Company Information

CIN
Status
Date of Incorporation
08 January 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Yashraj Chopra
Aditya Yashraj Chopra
Director/Designated Partner
almost 2 years ago
Sahdev Ghei
Sahdev Ghei
Director/Designated Partner
over 11 years ago
Uday Yashraj Chopra
Uday Yashraj Chopra
Director/Designated Partner
about 17 years ago

Past Directors

Kishenchand Jethwani
Kishenchand Jethwani
Director
about 21 years ago
Kunal Ashok Jethwani
Kunal Ashok Jethwani
Director
about 21 years ago
Yashraj Walaiti Chopra
Yashraj Walaiti Chopra
Director
about 21 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form SERIOUS COMPLAINT-21112019
Form INVESTOR COMPLAINT-21112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-15102019_signed
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Optional Attachment-(1)-24032018
Proof of dispatch-24032018
Acknowledgement received from company-24032018
Notice of resignation filed with the company-24032018