Company Information

CIN
Status
Date of Incorporation
17 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,632,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Meghraj Veera
Jayesh Meghraj Veera
Director
about 1 year ago
Bhadrik Meghraj Veera
Bhadrik Meghraj Veera
Director
over 1 year ago

Charges

3 Crore
21 April 2011
Deutsche Bank Ag
1 Crore
12 July 2007
Bank Of India
2 Crore
07 February 2007
Bank Of India
75 Lak
18 July 2007
Bank Of India
44 Lak
15 April 2008
Bank Of India
1 Crore
21 April 2011
Deutsche Bank Ag
0
18 July 2007
Bank Of India
0
15 April 2008
Bank Of India
0
07 February 2007
Bank Of India
0
12 July 2007
Bank Of India
0
21 April 2011
Deutsche Bank Ag
0
18 July 2007
Bank Of India
0
15 April 2008
Bank Of India
0
07 February 2007
Bank Of India
0
12 July 2007
Bank Of India
0

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-20112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-09122017_signed
Form MGT-7-29112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-260215.OCT
Form66-291114 for the FY ending on-310314.OCT