Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amanda Joy Puravankara
Amanda Joy Puravankara
Director/Designated Partner
over 1 year ago
Debora Shea Ann
Debora Shea Ann
Director
about 18 years ago

Past Directors

Garnet Milton Shea
Garnet Milton Shea
Director
about 18 years ago
Garnet Milton Shea
Garnet Milton Shea
Director
about 18 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-25092020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-16022019_signed
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-15022019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Optional Attachment-(2)-21012019
Company CSR policy as per section 135(4)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019