Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Madan Shetty
Rohit Madan Shetty
Director/Designated Partner
over 1 year ago
Sachin Laxmichand Savla
Sachin Laxmichand Savla
Director/Designated Partner
over 1 year ago
Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
almost 3 years ago
Ramakant Govale
Ramakant Govale
Additional Director
about 4 years ago
Pradeep Motilal Jaiswal
Pradeep Motilal Jaiswal
Director
over 6 years ago
Rajesh Sawhney
Rajesh Sawhney
Director
almost 18 years ago
Anil C Shah
Anil C Shah
Director
almost 18 years ago
Prakash Shenoy
Prakash Shenoy
Director
almost 18 years ago

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
about 2 years ago
Santosh Baburao Sonawane
Santosh Baburao Sonawane
Director
over 2 years ago
Rohit Madhav Kelkar
Rohit Madhav Kelkar
Director
about 3 years ago
Amit Khanduja
Amit Khanduja
Director
over 8 years ago
Narendra Surendra Kamath
Narendra Surendra Kamath
Director
over 9 years ago

Charges

0
29 December 2016
Indiabulls Housing Finance Limited
134 Crore
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
Form DPT-3-25062019
Form DIR-12-31052019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-08052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Form INC-22-25012019_signed
Optional Attachment-(1)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-13102018_signed