Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asmi Pushkar Achyute
Asmi Pushkar Achyute
Director/Designated Partner
over 6 years ago
Anuja Amit Abhyankar
Anuja Amit Abhyankar
Director/Designated Partner
over 6 years ago

Past Directors

Niranjan Ashok Joshi
Niranjan Ashok Joshi
Director
almost 18 years ago
Amit Suresh Abhyankar
Amit Suresh Abhyankar
Director
almost 18 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-3-24122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-15102018_signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed