Company Information
CIN
Status
Date of Incorporation
25 April 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,051,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dnyandas Damodar Chaphalkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Arvind Damodar Chaphalkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Pournima Shripad Khire
Director
over 6 years ago
over 6 years ago
Neelima Suhas Deshpande
Director
over 6 years ago
over 6 years ago
Anju Nitin Khandekar
Director
over 6 years ago
over 6 years ago
Documents
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
Copy of written consent given by auditor-01062020
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Optional Attachment-(1)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Form DPT-3-10072019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Form DIR-12-23062018_signed
Optional Attachment-(2)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(1)-20062018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-27012017_signed