Company Information

CIN
Status
Date of Incorporation
28 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tusshar Ravi Kapoor
Tusshar Ravi Kapoor
Director
over 1 year ago
Rahul Mukesh Jethani
Rahul Mukesh Jethani
Director/Designated Partner
over 3 years ago

Past Directors

Karthikeyan Ramalingam
Karthikeyan Ramalingam
Director
over 23 years ago

Documents

Form AOC-4-13032020_signed
Form MGT-7-12032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Form DIR-12-18022020_signed
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-04012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed