Company Information
CIN
Status
Date of Incorporation
22 November 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vellore Ramakrishnan Manjunath
Director
over 1 year ago
over 1 year ago
Mahalakshmi Ramakrishnan
Managing Director
over 35 years ago
over 35 years ago
Past Directors
Vellore Narayanaswamy Ramakrishnan
Director
over 35 years ago
over 35 years ago
Documents
Form STK-2-19112019-signed
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
-29032019
Form MGT-7-29102018_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
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Optional Attachment-(1)-24102018
Form DIR-12-09102018_signed
Evidence of cessation;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(4)-27112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Optional Attachment-(2)-28092016
Optional Attachment-(1)-28092016
Optional Attachment-(3)-28092016
