Company Information

CIN
Status
Date of Incorporation
15 February 2011
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director/Designated Partner
over 1 year ago
Sachin Subhash Awasthee
Sachin Subhash Awasthee
Director/Designated Partner
almost 2 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 13 years ago

Past Directors

Atul Sudheer Kulkarni
Atul Sudheer Kulkarni
Director
almost 14 years ago

Documents

Form INC-22-18112020
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form DPT-3-19062020-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-27062019
Form ADT-1-21032019_signed
Copy of resolution passed by the company-21032019
Copy of written consent given by auditor-21032019
Copy of the intimation sent by company-21032019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-01112017_signed