Company Information

CIN
Status
Date of Incorporation
30 January 2007
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
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Kumari
Anjana Kumari
Director/Designated Partner
over 1 year ago
Vinod Chaudhary
Vinod Chaudhary
Director/Designated Partner
about 5 years ago
Hemant Dave
Hemant Dave
Director
almost 18 years ago

Past Directors

Sandeep Hemant Dave
Sandeep Hemant Dave
Director
almost 6 years ago
Ashok Narendra Bohra
Ashok Narendra Bohra
Director
about 7 years ago
Shakuntala Narendra Bohra
Shakuntala Narendra Bohra
Director
almost 18 years ago
Narendra Bohra
Narendra Bohra
Director
almost 18 years ago
Varsha Hemant Dave
Varsha Hemant Dave
Director
almost 18 years ago

Charges

0
25 September 2007
The Bank Of Rajasthan Limited
1 Crore
25 September 2007
The Bank Of Rajasthan Limited
0
25 September 2007
The Bank Of Rajasthan Limited
0
25 September 2007
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-07102020-signed
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(5)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-10092019
Form DIR-12-24052019_signed
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-01112018_signed