Company Information
CIN
Status
Date of Incorporation
23 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Sehra
Director/Designated Partner
over 10 years ago
over 10 years ago
Virendra Kumar Sehra
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Rajat Sehra
Director
over 24 years ago
over 24 years ago
Charges
01 September 2011
Oriental Bank Of Commerce
4 Crore
20 September 2010
Karnataka Bank Limited
2 Crore
01 September 2011
Oriental Bank Of Commerce
0
20 September 2010
Karnataka Bank Limited
0
01 September 2011
Oriental Bank Of Commerce
0
20 September 2010
Karnataka Bank Limited
0
Documents
Form DPT-3-24072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form INC-22-31122016_signed
Copy of board resolution authorizing giving of notice-31122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Copies of the utility bills as mentioned above (not older than two months)-31122016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-301115.OCT
Form AOC-4-041115.OCT
Form MGT-14-230615.OCT
Form DIR-12-230615.OCT
Form66-230615 for the FY ending on-310314.OCT
FormSchV-230615 for the FY ending on-310314.OCT
Copy of resolution-220615.PDF
Form ADT-1-230615.OCT
Form23AC-220615 for the FY ending on-310314.OCT