Company Information

CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,543,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Unnikrishnan Balachandran
Unnikrishnan Balachandran
Director
over 6 years ago
Manu Jacob
Manu Jacob
Director
almost 11 years ago

Past Directors

Viswanathan Balachandran
Viswanathan Balachandran
Director
over 11 years ago
Radhakrishnnanair Karuna Moorthy
Radhakrishnnanair Karuna Moorthy
Director
almost 12 years ago

Documents

Form DPT-3-17032020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-25092018-signed
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Optional Attachment-(1)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Optional Attachment-(3)-22072016