Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
478,377,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachit Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manmohan Gupta
Director
over 8 years ago
over 8 years ago
Soban Singh Aswal
Director
over 9 years ago
over 9 years ago
Narender Baid Kumar
Company Secretary
about 10 years ago
about 10 years ago
Kamal Kishore Sharma
Director
over 11 years ago
over 11 years ago
Monica Jain
Company Secretary
over 17 years ago
over 17 years ago
Sanjay Kumar Gupta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Digital Cinema Theaters And System.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 November 2013
Bank Of India
48 Lak
01 May 1996
Punjab National
20 Lak
01 May 1996
Punjab National
0
18 November 2013
Bank Of India
0
01 May 1996
Punjab National
0
18 November 2013
Bank Of India
0
Documents
Form DPT-3-08032021-signed
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(1)-28092020
Form DPT-3-14092020-signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-03022020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Shareholders-MGT_7_R27413707_TUSHCHAUHAN_20200102125442.xlsm
Form MGT-7-01012020_signed
Optional Attachment-(3)-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(2)-10092019