Company Information

CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omung Vipin Bhandula
Omung Vipin Bhandula
Director/Designated Partner
over 1 year ago
Akhilesh Rameshwarnath Bhargava
Akhilesh Rameshwarnath Bhargava
Director
about 18 years ago

Past Directors

Vanita Omungkumar Bhandulla
Vanita Omungkumar Bhandulla
Additional Director
almost 12 years ago

Charges

2 Crore
22 October 2012
Kotak Mahindra Bank Limited
2 Crore
22 October 2012
Others
0
22 October 2012
Others
0
22 October 2012
Others
0

Documents

Form AOC-4-31122020_signed
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
-24122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001
Form MGT-14-03092019-signed
Optional Attachment-(1)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Altered memorandum of association-31082019
Altered articles of association-31082019
Optional Attachment-(2)-31082019
Altered memorandum of association-19082019
Optional Attachment-(1)-19082019
Altered articles of association-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form MGT-7-05062019_signed
List of share holders, debenture holders;-01062019
Form AOC-4-31052019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed