Company Information

CIN
Status
Date of Incorporation
28 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
almost 2 years ago
Nilesh Balu Nawale
Nilesh Balu Nawale
Director/Designated Partner
about 2 years ago
Sanjeev Modi
Sanjeev Modi
Director/Designated Partner
over 6 years ago
Tunu Sahu
Tunu Sahu
Director
over 6 years ago
Vinayak Vilas Joshi
Vinayak Vilas Joshi
Director
almost 19 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 19 years ago

Past Directors

Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Director
over 7 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Director
over 11 years ago
Ketankumar Pansukhlal Sarda
Ketankumar Pansukhlal Sarda
Additional Director
over 13 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Director
over 13 years ago
Minesh Patel
Minesh Patel
Additional Director
about 14 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
over 17 years ago
Mahesh Jayamahadeva Prasad
Mahesh Jayamahadeva Prasad
Director
over 19 years ago

Documents

Form DPT-3-18122020-signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-17102019_signed
Form DIR-11-20122018_signed
Notice of resignation filed with the company-20122018
Proof of dispatch-20122018
Acknowledgement received from company-20122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-10102018_signed
Proof of dispatch-20042018