Company Information

CIN
Status
Date of Incorporation
29 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,575,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Vineet Miglani
Vineet Miglani
Director/Designated Partner
almost 2 years ago
Tarun Kathuria
Tarun Kathuria
Additional Director
over 15 years ago

Past Directors

Netra Pal Sharma
Netra Pal Sharma
Additional Director
almost 7 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Director
over 9 years ago
Chander Shekhar Lodhi
Chander Shekhar Lodhi
Director
over 10 years ago
Ravi Ajwani
Ravi Ajwani
Director
almost 23 years ago

Charges

41 Crore
29 December 2018
Housing Development Finance Corporation Limited
41 Crore
15 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-17112020-signed
List of depositors-12102020
Auditor?s certificate-12102020
Optional Attachment-(2)-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Interest in other entities;-29072020
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form ADT-1-01072020_signed
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of depositors-26072019
Auditor?s certificate-26072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
List of share holders, debenture holders;-19122018