Company Information

CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Raizada
Yogesh Raizada
Director/Designated Partner
almost 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 2 years ago
Manmeet Singh Chadha
Manmeet Singh Chadha
Director
over 7 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
over 9 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
almost 11 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
almost 11 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-23092020-signed
Form AOC - 4 CFS-11012020_signed
Supplementary or Test audit report under section 143-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Form DIR-12-25102019_signed
Form DIR-12-22072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DIR-12-19072019_signed
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-08032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Altered memorandum of association-26022019