Company Information

CIN
Status
Date of Incorporation
20 May 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,600,000
Authorised Capital
200,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Krishnan
Bhaskar Krishnan
Director/Designated Partner
over 1 year ago
Kiran Reddy Magunta
Kiran Reddy Magunta
Director/Designated Partner
almost 2 years ago
Srinivasan Madhavan
Srinivasan Madhavan
Director/Designated Partner
almost 2 years ago
Louiesjoseph Georgeharry .
Louiesjoseph Georgeharry .
Director
over 19 years ago

Past Directors

Natarajan Chinnasamy
Natarajan Chinnasamy
Director
over 5 years ago
Panchagnulla Venkata Ravikumar .
Panchagnulla Venkata Ravikumar .
Director
over 10 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Optional Attachment-(1)-22122020
Form DPT-3-12112020-signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form MGT-14-12102020-signed
Form SH-7-28092020-signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Copy of the resolution for alteration of capital;-21092020
Altered articles of association-21092020
Altered memorandum of association-21092020
Altered articles of association;-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(4)-21092020
Altered memorandum of assciation;-21092020
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019