Company Information

CIN
Status
Date of Incorporation
09 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
97,831,200
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Chopra Sagar
Prem Chopra Sagar
Director/Designated Partner
over 1 year ago
Jyoti Sagar Chopra
Jyoti Sagar Chopra
Director/Designated Partner
over 1 year ago
Shanti Sagar Chopra
Shanti Sagar Chopra
Director/Designated Partner
almost 2 years ago
Anand Ramanand Sagar
Anand Ramanand Sagar
Director/Designated Partner
almost 18 years ago

Past Directors

Moti Ramanand Sagar
Moti Ramanand Sagar
Director
almost 18 years ago
Gobind Dewan Sahai
Gobind Dewan Sahai
Director
over 24 years ago

Charges

13 Lak
11 March 2004
Hdfc Bank Ltd.
8 Lak
30 April 2003
Hdfc Bank Ltd.
5 Lak
11 March 2004
Hdfc Bank Ltd.
0
30 April 2003
Hdfc Bank Ltd.
0
11 March 2004
Hdfc Bank Ltd.
0
30 April 2003
Hdfc Bank Ltd.
0
11 March 2004
Hdfc Bank Ltd.
0
30 April 2003
Hdfc Bank Ltd.
0

Documents

Form MGT-7-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-27092020_signed
Form DIR-12-07102020_signed
Optional Attachment-(2)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Form MGT-7-06102020_signed
Form DIR-12-03102020_signed
Form AOC-4(XBRL)-03102020_signed
Form AOC-4(XBRL)-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Approval letter for extension of AGM;-24092020
Copy of MGT-8-24092020
Form MGT-7-24092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
XBRL document in respect Consolidated financial statement-02072018
Form AOC-4(XBRL)-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form AOC-4(XBRL)-23052018_signed