Company Information

CIN
Status
Date of Incorporation
17 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Paul
Rakesh Paul
Director/Designated Partner
almost 2 years ago
Aditya Yashraj Chopra
Aditya Yashraj Chopra
Director/Designated Partner
about 2 years ago
Salona Puri
Salona Puri
Additional Director
almost 8 years ago
Gaurav Paul
Gaurav Paul
Director/Designated Partner
over 8 years ago
Sahdev Ghei
Sahdev Ghei
Director/Designated Partner
over 11 years ago
Swita Puri
Swita Puri
Director/Designated Partner
over 24 years ago
Uday Yashraj Chopra
Uday Yashraj Chopra
Director/Designated Partner
over 24 years ago

Past Directors

Yashraj Walaiti Chopra
Yashraj Walaiti Chopra
Director
over 24 years ago
Madhu Puri
Madhu Puri
Director
over 24 years ago
Padmesh Paul
Padmesh Paul
Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-20062019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-11032019_signed
Resignation letter-06032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form DIR-12-31052017_signed
Letter of appointment;-26052017
Optional Attachment-(1)-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-23012017