Company Information

CIN
Status
Date of Incorporation
09 October 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,050,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyavathi Polisetty
Satyavathi Polisetty
Director/Designated Partner
over 6 years ago
Upendar Nune
Upendar Nune
Director/Designated Partner
over 6 years ago
Mohan Rao Tumu
Mohan Rao Tumu
Managing Director
almost 7 years ago
Sridhar Reddy Dudipala
Sridhar Reddy Dudipala
Director
over 9 years ago
Shailender Reddy Singireddy
Shailender Reddy Singireddy
Director/Designated Partner
over 9 years ago

Past Directors

Venkatareddy Palla
Venkatareddy Palla
Director
over 9 years ago
Kalimekolan Sreenivas Reddy
Kalimekolan Sreenivas Reddy
Managing Director
almost 10 years ago
Anjaiah Polishetty
Anjaiah Polishetty
Director
about 10 years ago

Documents

Form DPT-3-03082020-signed
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Optional Attachment-(1)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-16112018-signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Form DIR-12-18082018_signed
Interest in other entities;-18082018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form PAS-3-28052018_signed
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.-28052018
Copy of Board or Shareholders? resolution-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Notice of resignation filed with the company-23042018