Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Nitin Panchamiya
Rita Nitin Panchamiya
Director/Designated Partner
over 1 year ago
Prachi Nitin Panchamiya
Prachi Nitin Panchamiya
Director/Designated Partner
over 5 years ago
Jitendra Ashokkumar Motwani
Jitendra Ashokkumar Motwani
Director/Designated Partner
over 5 years ago
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director/Designated Partner
over 18 years ago

Past Directors

Swapnil Subhash Chordia
Swapnil Subhash Chordia
Additional Director
about 13 years ago
Anit Bhatnagar
Anit Bhatnagar
Additional Director
about 13 years ago
Pranav Ashwin Ashar
Pranav Ashwin Ashar
Director
over 14 years ago
Jimmy Bhalchandra Mistry
Jimmy Bhalchandra Mistry
Director
over 14 years ago
Amit Purshottam Sharma
Amit Purshottam Sharma
Director
over 14 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed