Company Information

CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopal Sisupalan
Venugopal Sisupalan
Director
over 1 year ago
Chandra Sekharan Nair Krishnapillai
Chandra Sekharan Nair Krishnapillai
Director/Designated Partner
almost 2 years ago
Abdul Salam Edakkayil Manakkal
Abdul Salam Edakkayil Manakkal
Director/Designated Partner
almost 7 years ago
Vipin Vijay
Vipin Vijay
Director/Designated Partner
about 7 years ago
Sanilkumar Madhavikutty Bhaskaran Nair
Sanilkumar Madhavikutty Bhaskaran Nair
Authorised Representative
about 10 years ago

Past Directors

Chandra Mohan Pillai Narayana Pillai
Chandra Mohan Pillai Narayana Pillai
Director
over 9 years ago
Sanitha Radhakrishnan
Sanitha Radhakrishnan
Director
over 9 years ago
Rajappan Nair Kizhakkum Kara Sudheer
Rajappan Nair Kizhakkum Kara Sudheer
Director
about 18 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(1)-16072018
Form DIR-12-16072018_signed
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Optional Attachment-(3)-16012018