Company Information

CIN
Status
Date of Incorporation
21 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 1 year ago
Chandan Mitra
Chandan Mitra
Director/Designated Partner
about 21 years ago

Past Directors

Durbar Ganguly
Durbar Ganguly
Director
about 14 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-03072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-13112018_signed
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-3-25082018-signed
Form ADT-1-15082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Resignation letter-07082018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-22122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed