Company Information

CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Distribution
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

Vikas Ishnarayan Rai
Vikas Ishnarayan Rai
Director/Designated Partner
over 2 years ago
Vinay Thakur
Vinay Thakur
Director/Designated Partner
over 2 years ago
Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director
over 17 years ago
Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Director
over 24 years ago
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director
over 24 years ago

Past Directors

Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Director
over 6 years ago
Prashant Kogga Shet
Prashant Kogga Shet
Additional Director
over 12 years ago
Radhakrishnan Srinivasan Kollengode
Radhakrishnan Srinivasan Kollengode
Director
over 15 years ago

Charges

0
17 November 2011
Karnataka Bank Limited
10 Lak
17 November 2011
Karnataka Bank Limited
0
17 November 2011
Karnataka Bank Limited
0
17 November 2011
Karnataka Bank Limited
0

Documents

Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-16102020-signed
Form DPT-3-02082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10112019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form DPT-3-27062019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-10012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form DIR-12-07012019_signed
Evidence of cessation;-06012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012019