Company Information

CIN
Status
Date of Incorporation
28 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,535,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mona Singh Ahluwalia
Mona Singh Ahluwalia
Director/Designated Partner
over 1 year ago

Past Directors

Gopi Ramulu Maddela
Gopi Ramulu Maddela
Additional Director
almost 12 years ago
Aditi Rao
Aditi Rao
Additional Director
almost 13 years ago
Marina Jawahar
Marina Jawahar
Director
almost 20 years ago
Katikaneni Jawahar Mahi
Katikaneni Jawahar Mahi
Director
almost 20 years ago

Charges

30 Crore
24 January 2008
Indian Overseas Bank
30 Crore
24 January 2008
Indian Overseas Bank
0
24 January 2008
Indian Overseas Bank
0
24 January 2008
Indian Overseas Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-18032021-signed
Form DIR-12-09012021_signed
Form DPT-3-08012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Evidence of cessation;-29122020
Form MGT-14-11122018-signed
Altered articles of association-05122018
Altered memorandum of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(3)-05122018
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-03122018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180907
Form MGT-14-07092018-signed
Altered memorandum of association-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Optional Attachment-(1)-25082018
Altered articles of association-25082018
Form AOC-4(XBRL)-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-07032017_signed
Form AOC-4(XBRL)-07032017_signed