Company Information

CIN
Status
Date of Incorporation
18 March 1985
Listing Status
Listed
State
Kanpur
ROC
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Agarwal
Mohit Agarwal
Director
about 6 years ago
Madhu Rani Agarwal
Madhu Rani Agarwal
Director
over 26 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DPT-3-22102020-signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Directors report as per section 134(3)-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of the intimation sent by company-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-02072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-12012019
Interest in other entities;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-08122017_signed