Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
28,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanda Birendrakumar Sinhababu
Chanda Birendrakumar Sinhababu
Director/Designated Partner
almost 2 years ago
Kushal Ramesh Kochar
Kushal Ramesh Kochar
Director
over 10 years ago
Mohinder Pal Singh Walia
Mohinder Pal Singh Walia
Managing Director
almost 14 years ago

Past Directors

Gaurav Sinha
Gaurav Sinha
Additional Director
almost 9 years ago
Nidhi Dipak Kurda
Nidhi Dipak Kurda
Additional Director
over 10 years ago
Nachiket Himalya Pantvaidya
Nachiket Himalya Pantvaidya
Managing Director
about 15 years ago
Deepak Mohan Segal
Deepak Mohan Segal
Managing Director
almost 17 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 17 years ago
Shailja Kejriwal
Shailja Kejriwal
Director
about 18 years ago

Charges

0
14 July 2015
Tirupati Urban Co-op. Bank Limited
2 Crore
14 July 2015
Tirupati Urban Co-op. Bank Limited
0
14 July 2015
Tirupati Urban Co-op. Bank Limited
0
14 July 2015
Tirupati Urban Co-op. Bank Limited
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-7-15102018_signed
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Acknowledgement received from company-17052018
Form DIR-11-17052018_signed
Evidence of cessation;-11042018
Notice of resignation;-11042018
Form DIR-12-11042018_signed
Form AOC-4(XBRL)-20012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(3)-19012018
Optional Attachment-(2)-19012018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
Letter of appointment;-21012017
Optional Attachment-(2)-21012017
Optional Attachment-(1)-21012017