Company Information

CIN
Status
Date of Incorporation
01 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motion Picture and Video Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Rani
Asha Rani
Additional Director
over 14 years ago
Sanjeev Dixit
Sanjeev Dixit
Director
almost 20 years ago
Yogesh Kumar
Yogesh Kumar
Director
almost 20 years ago

Past Directors

Rajesh Jolly
Rajesh Jolly
Director
almost 20 years ago

Documents

Form DPT-3-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27072019
Form MGT-14-26112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181126
Altered articles of association-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Altered memorandum of association-19112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017