Company Information
CIN
Status
Date of Incorporation
06 January 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Rashmi Ajay Anand
Director
almost 3 years ago
almost 3 years ago
Rajiv Rai Sachdev
Director
over 47 years ago
over 47 years ago
Past Directors
Sonam Rai Sachdev
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Cinematographic.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-15012024
List of Directors;-15012024
Form MGT-7A-15012024_signed
Form AOC-4-15012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012024
Directors report as per section 134(3)-12012024
Form MGT-7A-12122022_signed
Form AOC-4-12122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form AOC-4-28032022_signed
Optional Attachment-(2)-14032022
Directors report as per section 134(3)-14032022
Optional Attachment-(1)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form ADT-1-30122021_signed
Copy of written consent given by auditor-29122021
Optional Attachment-(1)-29122021
Copy of resolution passed by the company-29122021
Copy of the intimation sent by company-29122021
Form MGT-7-14032021_signed
Form DPT-3-26022021_signed
