Company Information
CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Amarjeet Rampal
Director
about 19 years ago
about 19 years ago
Past Directors
Gabriella Demetriades
Additional Director
almost 4 years ago
almost 4 years ago
Komal Nalini Rampal
Director
over 5 years ago
over 5 years ago
Mehr Arjun Rampal
Additional Director
over 6 years ago
over 6 years ago
Gwen Rampal
Additional Director
over 6 years ago
over 6 years ago
Charges
07 November 2016
Allahabad Bank
3 Crore
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
Documents
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form DPT-3-21092020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09072019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Optional Attachment-(5)-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(4)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018