Company Information

CIN
Status
Date of Incorporation
25 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohan Ramesh Sippy
Rohan Ramesh Sippy
Director/Designated Partner
over 1 year ago
Kiran Gurmukhsingh Joneja
Kiran Gurmukhsingh Joneja
Director/Designated Partner
about 23 years ago
Ramesh Gopaldas Sippy
Ramesh Gopaldas Sippy
Director/Designated Partner
about 23 years ago

Charges

2 Crore
01 September 2004
Industrial Development Bank Of India
2 Crore
01 September 2004
Industrial Development Bank Of India
0
01 September 2004
Industrial Development Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Form AOC-4-18122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form INC-22-20072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copies of the utility bills as mentioned above (not older than two months)-20072016
Copy of board resolution authorizing giving of notice-20072016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT