Company Information

CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Amar Saini
Ashish Amar Saini
Director/Designated Partner
over 8 years ago
Sharan Amarjeet Singh Kainth
Sharan Amarjeet Singh Kainth
Director
over 12 years ago
Karan Ramesh Sharma
Karan Ramesh Sharma
Director
over 12 years ago

Documents

Optional Attachment-(1)-30072016
Letter of appointment;-30072016
Form DIR-12-30072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Form ADT-1-14042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Copy of resolution passed by the company-14042016
Copy of the intimation sent by company-14042016
Copy of written consent given by auditor-14042016
Directors report as per section 134(3)-14042016
List of share holders, debenture holders;-14042016
Optional Attachment-(1)-14042016
Optional Attachment-(2)-14042016
Form AOC-4-14042016_signed
Form MGT-7-14042016_signed
Acknowledgement of Stamp Duty AoA payment-100712.PDF
Acknowledgement of Stamp Duty MoA payment-100712.PDF
Certificate of Incorporation-100712.PDF
Certificate of Incorporation-100712.PDF
AoA - Articles of Association-060712.PDF
MoA - Memorandum of Association-060712.PDF
Form 1-060712.PDF
Form 18-060712-060712.PDF
Form 32-060712-060712.PDF