Company Information

CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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 199/-

Directors

Rajan Khosa
Rajan Khosa
Director/Designated Partner
about 18 years ago
Kashmiri Lal Khosa
Kashmiri Lal Khosa
Director/Designated Partner
about 19 years ago

Past Directors

Lakshmi Khosa
Lakshmi Khosa
Additional Director
about 7 years ago

Documents

Form ADT-1-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
List of share holders, debenture holders;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018
Form AOC-4-31012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-22012018
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-27102016