Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheetal Charuhas Sonar
Director
over 13 years ago
over 13 years ago
Charuhas Vishnu Sonar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Presentation Of Motion Pictures; Distribution Of Motion Pictures; Production Of Motion Pictures; Editing Of Motion Pictures; Motion Picture Studio Services; Motion Picture Film Production; Production, Showing And Rental Of Motion Picture Films
Documents
Form DPT-3-18122020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17072019-signed
Auditor?s certificate-27062019
Form ADT-1-20062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Optional Attachment-(1)-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
