Company Information
CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
172,510
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranay Ganu Kapuria
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kulbir Singh Sohi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jasvir Singh Sohi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Adrian Wright Donald
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Joan Listle
Director
about 8 years ago
about 8 years ago
Gareth James Conde
Director
over 11 years ago
over 11 years ago
Paulus Gerardus Johannes Wilhelmus Schuttenbelt
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Sports Club, Sporting And Cultural Activity, Promotion Of Football
Charges
26 April 2015
Hdfc Bank Limited
3 Lak
26 April 2015
Hdfc Bank Limited
0
26 April 2015
Hdfc Bank Limited
0
26 April 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form CHG-4-23012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Letter of the charge holder stating that the amount has been satisfied-20112018
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Form PAS-3-14082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Copy of Board or Shareholders? resolution-14082018
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form DIR-12-01032018_signed
Evidence of cessation;-28022018