Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Prasad Lad
Neeta Prasad Lad
Director/Designated Partner
over 1 year ago
Shubham Prasad Lad
Shubham Prasad Lad
Director/Designated Partner
about 4 years ago

Past Directors

Saily Prasad Lad
Saily Prasad Lad
Additional Director
over 12 years ago
Prasad Minesh Lad
Prasad Minesh Lad
Director
over 18 years ago

Documents

Form ADT-1-28092020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
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 DPT-3-11112020_signed
Form DPT-3-28092020-signed
Form ADT-1-28092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-01072019
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018