Company Information

CIN
Status
Date of Incorporation
24 February 1978
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,964,800
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director/Designated Partner
over 1 year ago
Mansi Mittal
Mansi Mittal
Director/Designated Partner
almost 2 years ago
Ishaan Agarwal
Ishaan Agarwal
Director/Designated Partner
almost 2 years ago
Rishi Kumar Sharma
Rishi Kumar Sharma
Director/Designated Partner
about 3 years ago
Krishan Kumar Varshney
Krishan Kumar Varshney
Director
about 24 years ago
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director/Designated Partner
about 24 years ago

Past Directors

Manish Manwani
Manish Manwani
Company Secretary
about 13 years ago
Jai Pal Singh
Jai Pal Singh
Director
about 20 years ago
Pooran Singh
Pooran Singh
Director
about 21 years ago
Kishan Singh
Kishan Singh
Director
over 23 years ago
Bharat Kumar Varshney
Bharat Kumar Varshney
Director
about 24 years ago
Ravi Kumar Varshney
Ravi Kumar Varshney
Director
almost 47 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
List of share holders, debenture holders;-20112020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Form ADT-3-25032020_signed
Resignation letter-25032020
Form ADT-1-04032020_signed
Optional Attachment-(1)-04032020
Copy of written consent given by auditor-04032020
-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-31082019_signed
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Evidence of cessation;-31082019
Form DPT-3-29062019
Form PAS-3-13062019_signed
Optional Attachment-(1)-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
Copy of Board or Shareholders? resolution-13062019
Form AOC-4(XBRL)-13062019_signed
Form MGT-7-13062019_signed