Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Bhimappa Kurba
Prakash Bhimappa Kurba
Director/Designated Partner
about 1 year ago
George Mathew Kattukaran
George Mathew Kattukaran
Director
over 1 year ago

Past Directors

Gillroy Mathews
Gillroy Mathews
Director
over 18 years ago
Vadakath Ramchandran Achutha Menon
Vadakath Ramchandran Achutha Menon
Director
over 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27072019
Form DIR-12-19032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016