Company Information

CIN
Status
Date of Incorporation
22 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarah Baby Mathew
Sarah Baby Mathew
Director
almost 12 years ago
Baby Mathew
Baby Mathew
Director/Designated Partner
over 12 years ago

Past Directors

Joseph Chilampikunnel Mathew
Joseph Chilampikunnel Mathew
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092017
Form 23AC-09092017_signed
Annual return as per schedule V of the Companies Act,1956-01092017
Form 20B-01092017_signed
Evidence of cessation;-24062017
Form DIR-12-24062017_signed
Notice of resignation;-24062017
Form AOC-4-16052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Form ADT-1-29042017_signed
Copy of the intimation sent by company-29042017
Copy of written consent given by auditor-29042017