Company Information

CIN
Status
Date of Incorporation
15 September 2005
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
29 September 2023
Paid Up Capital
54,912,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeanette Rodrigues
Jeanette Rodrigues
Director/Designated Partner
over 1 year ago
Roshnek Darius Dhalla
Roshnek Darius Dhalla
Director
almost 2 years ago
Peter Thacher Grauer
Peter Thacher Grauer
Director
almost 18 years ago
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Director
over 19 years ago

Past Directors

Jayendra Purshottamdas Kapadia
Jayendra Purshottamdas Kapadia
Alternate Director
almost 8 years ago
Rajas Digambar Kasbekar
Rajas Digambar Kasbekar
Alternate Director
over 16 years ago
Paolo Angelo Ramundo
Paolo Angelo Ramundo
Additional Director
over 16 years ago
Zubin Sohrab Morris
Zubin Sohrab Morris
Alternate Director
over 18 years ago
Richard Kaltman Descherer
Richard Kaltman Descherer
Director
over 19 years ago

Documents

Form INC-22-05102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copy of board resolution authorizing giving of notice-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form AOC-5-02012020-signed
Copy of board resolution-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Form SH-9-30042019-signed
Auditor's report-27042019
Optional Attachment-(1)-27042019
Affidavit as per rule 65(3)-27042019
Statement of assets and liabilities-27042019
Copy of board resolution-27042019
Copy of Special Resolution-27042019
Form SH-8-26042019-signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019