Company Information

CIN
Status
Date of Incorporation
08 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
271,673,960
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Rajagopalan
Raghu Rajagopalan
Director/Designated Partner
over 1 year ago
Shitalkumar Vinodray Mehta
Shitalkumar Vinodray Mehta
Director/Designated Partner
about 4 years ago
Venkata Krishnan Veena
Venkata Krishnan Veena
Company Secretary
over 4 years ago
Manish Tandon
Manish Tandon
Wholetime Director
over 14 years ago

Past Directors

Vasanth Kumar Muthuvale
Vasanth Kumar Muthuvale
Director
over 6 years ago
Sunil Kavalath Chandran
Sunil Kavalath Chandran
Director
over 11 years ago
Kabir Lumba
Kabir Lumba
Director
over 11 years ago
Pamidighantam Venkata Krishna Sundaram
Pamidighantam Venkata Krishna Sundaram
Director
over 16 years ago
Mukesh Wadhumal Jagtiani
Mukesh Wadhumal Jagtiani
Additional Director
almost 17 years ago
Hariharan Ramanathan
Hariharan Ramanathan
Additional Director
almost 17 years ago
Ravi Saxena
Ravi Saxena
Additional Director
almost 17 years ago
Nagarajan Sundararaman
Nagarajan Sundararaman
Director
about 19 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018