Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,674,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Vinod Kumar
Puneet Vinod Kumar
Director/Designated Partner
over 1 year ago
Shanti Narain Kukreja
Shanti Narain Kukreja
Director/Designated Partner
almost 2 years ago
Sameer Kohli
Sameer Kohli
Director
almost 15 years ago

Past Directors

Collur Dhananjay .
Collur Dhananjay .
Director
almost 15 years ago
Ashokkumar Doda
Ashokkumar Doda
Director
almost 15 years ago
Sundar Mohan Murmu
Sundar Mohan Murmu
Director
over 16 years ago
Ravinder Nath Khanna
Ravinder Nath Khanna
Director
over 17 years ago
Yatinder Pal Singh Suri
Yatinder Pal Singh Suri
Director
over 17 years ago
Brijendra Kumar Syngal
Brijendra Kumar Syngal
Director
over 17 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-3-13022021_signed
Copy of written consent given by auditor-29122020
Resignation letter-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-16012019_signed
Form AOC-4-01012019_signed