Company Information
CIN
Status
Date of Incorporation
18 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
56,843,490
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Saifi .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Asim Shaikh Mohammed Alim
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raj Kundra
Director
over 8 years ago
over 8 years ago
Past Directors
Hinesh Bhagwandas Jobanputra
Additional Director
about 8 years ago
about 8 years ago
Vedant Vikaas Baali
Director
about 9 years ago
about 9 years ago
Shilpa Shetty Kundra
Director
about 9 years ago
about 9 years ago
Darshit Indravadan Shah
Director
about 10 years ago
about 10 years ago
Charges
30 May 2015
Kotak Mahindra Prime Limited
14 Lak
13 January 2016
Union Bank Of India
30 Crore
30 May 2015
Kotak Mahindra Prime Limited
14 Lak
30 May 2015
Kotak Mahindra Prime Limited
22 Lak
13 January 2016
Others
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
13 January 2016
Others
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
13 January 2016
Others
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Proof of dispatch-20032017
Notice of resignation filed with the company-20032017
Form DIR-11-20032017_signed
Acknowledgement received from company-20032017
Letter of the charge holder stating that the amount has been satisfied-16032017
Form CHG-4-16032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170316
Form INC-22-27022017_signed
Copies of the utility bills as mentioned above (not older than two months)-27022017
Optional Attachment-(1)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Proof of dispatch-15022017
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Notice of resignation filed with the company-15022017
Acknowledgement received from company-15022017
Form DIR-11-15022017_signed
Notice of resignation;-15022017
Form CHG-4-07022017_signed
Letter of the charge holder stating that the amount has been satisfied-07022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170207
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Optional Attachment-(1)-31012017
Form DIR-12-31012017_signed
Form DIR-12-27012017_signed
Evidence of cessation;-27012017