Company Information
CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Listed
State
Bangalore
ROC
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narayanan Raghunathan
Director
over 29 years ago
over 29 years ago
Shiv Kumar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Provision Of Consultancy And Advisory Services In Relation To Monitoring And Evaluation Of Social Impact, Provision Of Consultancy And Advisory Services To Not For Profit Organizations.
Charges
29 December 2015
Kotak Mahindra Bank Limited
3 Crore
23 May 2016
Bank Of India
9 Lak
20 July 2010
Citi Bank N A
95 Lak
23 January 2014
Yes Bank Limited
1 Crore
25 June 2007
Bank Of India
35 Lak
Documents
Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-29052020-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-27072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-10082017
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-10082017_signed