Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,995,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanwarinderpal Sahni
Kanwarinderpal Sahni
Director/Designated Partner
over 1 year ago
Prabhjot Singh Sahni
Prabhjot Singh Sahni
Director/Designated Partner
over 7 years ago

Past Directors

Surjit Kour
Surjit Kour
Additional Director
over 10 years ago
Ajay Mehta
Ajay Mehta
Director
almost 29 years ago
Sanjay Mehta
Sanjay Mehta
Director
almost 29 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-26062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-11-24112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Acknowledgement received from company-21112017
Notice of resignation filed with the company-21112017
Proof of dispatch-21112017
Form PAS-3-28032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Copy of Board or Shareholders? resolution-28032017
Optional Attachment-(1)-28032017
Form PAS-3-06032017_signed