Company Information

CIN
Status
Date of Incorporation
14 August 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Motion Picture and Video Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimha Murthy Nagesh Heddhese
Narasimha Murthy Nagesh Heddhese
Director/Designated Partner
over 1 year ago
Durga Das
Durga Das
Nominee Director
almost 12 years ago
Jamshid Naval Pandole
Jamshid Naval Pandole
Nominee Director
almost 12 years ago
Phani Kumar Eggone
Phani Kumar Eggone
Director/Designated Partner
about 18 years ago
Sanath Pilleri Cheleri
Sanath Pilleri Cheleri
Director/Designated Partner
over 21 years ago

Past Directors

Debashish Ghosh
Debashish Ghosh
Nominee Director
almost 12 years ago
Swaminathan Subramanian
Swaminathan Subramanian
Additional Director
almost 12 years ago
. Raghav Narayan
. Raghav Narayan
Nominee Director
almost 12 years ago
Rahul Rajan Nambiar
Rahul Rajan Nambiar
Whole Time Director
over 21 years ago

Charges

49 Lak
24 November 2020
State Bank Of India
49 Lak
24 November 2020
State Bank Of India
0
24 November 2020
State Bank Of India
0
24 November 2020
State Bank Of India
0

Documents

Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Form DPT-3-12082020-signed
Form DPT-3-11022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-01062019
Form ADT-1-18052019_signed
-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018