Company Information

CIN
Status
Date of Incorporation
06 September 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Kothandaraman
. Kothandaraman
Director
about 11 years ago
Manoharan Cholan
Manoharan Cholan
Director
about 11 years ago
Ramanujam Ramesh Kumar
Ramanujam Ramesh Kumar
Director
over 26 years ago
Vellore Ranganathan Mahadevan
Vellore Ranganathan Mahadevan
Director
over 26 years ago

Past Directors

Thangamani Angappa
Thangamani Angappa
Director
over 18 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
about 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form AOC-4-131215.OCT
Form23AC-301115 for the FY ending on-310313.OCT