Company Information

CIN
Status
Date of Incorporation
28 November 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salona Puri
Salona Puri
Director/Designated Partner
over 6 years ago
Sahdev Ghei
Sahdev Ghei
Director/Designated Partner
over 11 years ago
Anil Puri
Anil Puri
Director
about 23 years ago
Aditya Yashraj Chopra
Aditya Yashraj Chopra
Director
about 23 years ago
Uday Yashraj Chopra
Uday Yashraj Chopra
Director/Designated Partner
about 23 years ago

Past Directors

Rajiv Puri
Rajiv Puri
Director
about 23 years ago
Arun Puri
Arun Puri
Director
about 23 years ago
Yashraj Walaiti Chopra
Yashraj Walaiti Chopra
Director
about 23 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
Form DIR-12-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(2)-06032018
Interest in other entities;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Declaration by first director-06032018
Notice of resignation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018