Company Information
CIN
Status
Date of Incorporation
14 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ozhukil Padinharapai Unnikrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Padinjarethalakkal Padinjarethalakkal Jayagopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pulikkal Sreenivasan Premanandhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Palliyana Madhu
Director/Designated Partner
over 3 years ago
over 3 years ago
Santhosh Jacob Vallakalil
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7A-01122022_signed
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form ADT-1-10112022_signed
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form DIR-12-25102022
Optional Attachment-(1)-25102022
Form AOC-4-25102022
Form PAS-3-20082022_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.-20082022
Copy of Board or Shareholders? resolution-20082022
Form GNL-2-15072022-signed
Form DPT-3-07072022_signed
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-04072022
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.-04072022
Optional Attachment-(2)-08062022
Optional Attachment-(1)-08062022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08062022
Form PAS-3-28052022_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.-27052022
Copy of Board or Shareholders? resolution-27052022
Form SH-7-26052022-signed
Copy of the resolution for alteration of capital;-24052022
Optional Attachment-(1)-24052022