Company Information

CIN
Status
Date of Incorporation
02 February 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayaraj Jain Heerachand Jain
Vijayaraj Jain Heerachand Jain
Director
over 1 year ago
Sunanda Heerachand Jain
Sunanda Heerachand Jain
Director/Designated Partner
over 5 years ago

Past Directors

Nirmala Kumari .
Nirmala Kumari .
Additional Director
almost 6 years ago
Balaraman Sadhaasivam
Balaraman Sadhaasivam
Director
almost 12 years ago
Arunachalam Anand Natarajan
Arunachalam Anand Natarajan
Director
about 12 years ago
Palaniswamy Thavachithan .
Palaniswamy Thavachithan .
Director
about 12 years ago
Pistabai Vijayaraj Jain
Pistabai Vijayaraj Jain
Director
almost 24 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-25072019-signed
Form DIR-12-19052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Interest in other entities;-09042019
Form ADT-1-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed