Company Information

CIN
Status
Date of Incorporation
18 December 2002
Listing Status
Unlisted
State
Pune
ROC
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Dnyanoba Pokale
Ganesh Dnyanoba Pokale
Additional Director
about 4 years ago
Parimal Hiraman Gole
Parimal Hiraman Gole
Managing Director
about 22 years ago

Past Directors

Sonali Ganesh Pokale
Sonali Ganesh Pokale
Additional Director
over 7 years ago

Charges

0
06 November 2003
Export-import Bank Of India
1 Crore
06 November 2003
Export-import Bank Of India
0
06 November 2003
Export-import Bank Of India
0
06 November 2003
Export-import Bank Of India
0

Documents

Form INC-22-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-09102020-signed
Form ADT-1-13012020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Copy of written consent given by auditor-17112019
Directors report as per section 134(3)-17112019
Form DPT-3-31072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430