Company Information

CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balakrishnan Gopinath .
Balakrishnan Gopinath .
Director
about 4 years ago
Suresh Mandalapu
Suresh Mandalapu
Director/Designated Partner
about 6 years ago
Ravindra Kumar Nemani
Ravindra Kumar Nemani
Director
about 6 years ago

Past Directors

Palaninathan Ravichandran
Palaninathan Ravichandran
Director
over 10 years ago
Suresh Kumar Balakrishnan .
Suresh Kumar Balakrishnan .
Director
over 10 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form AOC-4(XBRL)-17092020_signed
Form MGT-7-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-01092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form DPT-3-30062019
Form DPT-3-28062019
Form PAS-3-11012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11012019
Copy of Board or Shareholders? resolution-11012019
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.-11012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019