Company Information
CIN
Status
Date of Incorporation
28 April 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,837,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpana Bathini
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subramanyam Abhi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Dinesh Harwani
Director
over 7 years ago
over 7 years ago
Seema Harwani
Director
over 10 years ago
over 10 years ago
Sonia Mondal .
Director
over 11 years ago
over 11 years ago
Rinky Harwani .
Director
about 12 years ago
about 12 years ago
Charges
21 August 2017
Oriental Bank Of Commerce
6 Crore
28 March 2000
Canara Bank
15 Lak
02 June 2001
Canara Bank
30 Lak
21 August 2017
Others
0
02 June 2001
Canara Bank
0
28 March 2000
Canara Bank
0
21 August 2017
Others
0
02 June 2001
Canara Bank
0
28 March 2000
Canara Bank
0
Documents
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-19022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-15102018-signed
Form SH-7-12102018-signed
Altered articles of association-05102018
Copy of the resolution for alteration of capital;-05102018
Optional Attachment-(1)-05102018
Altered articles of association;-05102018
Altered memorandum of assciation;-05102018
Altered memorandum of association-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Form MGT-14-11092018-signed
Form SH-7-11092018-signed