Company Information

CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Aniruddha Deshpande
Aditya Aniruddha Deshpande
Director/Designated Partner
over 1 year ago
Harshita Chatterjee Deshpande
Harshita Chatterjee Deshpande
Director
about 12 years ago

Documents

Form STK-2-24102018-signed
-13022018
Form INC-22-27122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27122017
Copy of board resolution authorizing giving of notice-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-13112016_signed
Optional Attachment-(1)-12112016
Optional Attachment-(2)-12112016
Optional Attachment-(3)-12112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Optional Attachment-(3)-30082016
Optional Attachment-(4)-30082016
Notice of resignation;-30082016
Letter of appointment;-30082016
Interest in other entities;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Optional Attachment-(2)-30082016