Company Information

CIN
Status
Date of Incorporation
08 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,310,000
Authorised Capital
83,510,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
over 1 year ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 1 year ago
Vinod Goyal
Vinod Goyal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Kartik Gupta
Kartik Gupta
Director/Designated Partner
over 2 years ago
Mukul Gupta
Mukul Gupta
Director
about 4 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 5 years ago
Aashish Gupta
Aashish Gupta
Director
over 18 years ago

Past Directors

Ritu Gupta
Ritu Gupta
Director
over 10 years ago
Ram Chander Gupta
Ram Chander Gupta
Additional Director
about 16 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 18 years ago

Documents

Form DIR-12-24012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(5)-21012020
Optional Attachment-(4)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019