Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devina Mehra
Devina Mehra
Additional Director
about 3 years ago
Raghbir Chand Khanna
Raghbir Chand Khanna
Director/Designated Partner
about 3 years ago
Shankar Sharma
Shankar Sharma
Director
about 8 years ago
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 9 years ago

Past Directors

Pallabkumar Bhattacharya
Pallabkumar Bhattacharya
Additional Director
over 9 years ago
Pritish Satishchandra Nandy
Pritish Satishchandra Nandy
Director
about 18 years ago
Rangita Pritish Nandy
Rangita Pritish Nandy
Director
about 18 years ago

Documents

Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
Form ADT-1-24032017_signed
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form ADT-1-09032017_signed
Copy of resolution passed by the company-09032017
Directors report as per section 134(3)-09032017
Copy of written consent given by auditor-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of the intimation sent by company-09032017
Form AOC-4-09032017_signed
Proof of dispatch-07032017
Notice of resignation filed with the company-07032017