Company Information
CIN
Status
Date of Incorporation
18 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rameshkumar Rameshkumar
Director
about 14 years ago
about 14 years ago
Past Directors
Kalaiyarasi Muthukumaran Vaniyar
Additional Director
over 5 years ago
over 5 years ago
Documents
Form STK-2-26102021-signed
Optional Attachment-(2)-08042021
Optional Attachment-(1)-08042021
-08042021
Form MGT-14-13022020_signed
-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Optional Attachment-(2)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(3)-05102019
Form AOC-4-05102019_signed
Form DPT-3-29072019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed