Company Information
CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suresh Mohan Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashodhara Oberoi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Meghna Bamb
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Entertainment, Films, Movies Production And Distribution Services, And Includes All Form Of Entrtainment, Music And Artistic Services Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(3)-31082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-28122017
