Company Information

CIN
Status
Date of Incorporation
02 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Awasthi
Jitendra Awasthi
Director/Designated Partner
over 6 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 6 years ago
Ved Prakash Dubey
Ved Prakash Dubey
Director/Designated Partner
over 6 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
almost 13 years ago

Past Directors

Vishal Shivhare
Vishal Shivhare
Director
about 8 years ago
Surendra Nath Shivhare
Surendra Nath Shivhare
Director
about 8 years ago
Taru Shivhary
Taru Shivhary
Director
about 8 years ago
Rinku Bansal
Rinku Bansal
Cfo(kmp)
almost 10 years ago
Shikhar .
Shikhar .
Managing Director
almost 10 years ago
Sanjay Kumra Kashyap
Sanjay Kumra Kashyap
Director
almost 10 years ago
Shailesh Singh
Shailesh Singh
Director
almost 10 years ago
Jagdish Bansal
Jagdish Bansal
Director
over 10 years ago
Badri Nath Mishra
Badri Nath Mishra
Director
almost 11 years ago
. Fakhruddin
. Fakhruddin
Director
almost 11 years ago
Mohd Nazruddin
Mohd Nazruddin
Director
almost 11 years ago
Sohit .
Sohit .
Director
over 11 years ago
Saurabh Jain
Saurabh Jain
Director
over 11 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 11 years ago
Sorabh Bhatnagar
Sorabh Bhatnagar
Director
over 12 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 12 years ago
Rajeev Jain
Rajeev Jain
Director
over 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 13 years ago
Amar Malo Das
Amar Malo Das
Director
almost 13 years ago
Sourabh Sharma
Sourabh Sharma
Director
over 21 years ago

Documents

Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-08082018
Form DIR-12-08082018_signed
Form DIR-12-15112017_signed
Evidence of cessation;-10112017
Notice of resignation;-10112017
Form DIR-12-21012017_signed
Evidence of cessation;-21012017
Optional Attachment-(1)-21012017
Notice of resignation;-21012017
Form INC-22-12012017_signed
Copy of board resolution authorizing giving of notice-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Interest in other entities;-09012017
Letter of appointment;-09012017
Notice of resignation;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Form_AOC4-XBRL_ANU040392_20161130124420.pdf-30112016
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_smart_raghu_JPCSASHOK_20161109134358.pdf-09112016