Company Information
CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogeshwara Alphonseroy
Director/Designated Partner
over 8 years ago
over 8 years ago
Govindarajapuram Varadarajan Sudha
Director
about 19 years ago
about 19 years ago
Revathy Asha Kelunni
Director
about 19 years ago
about 19 years ago
Charges
05 March 2014
Punjab National Bank
72 Lak
12 July 2012
Punjab National Bank
50 Lak
05 March 2014
Punjab National Bank
0
12 July 2012
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
12 July 2012
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
12 July 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-04032019_signed
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Copy of resolution passed by the company-02032019
Optional Attachment-(1)-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form ADT-3-15022019_signed
Resignation letter-15022019
Form AOC-4-20062018_signed
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form MGT-7-19062018_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Form AOC-4-06022017_signed
Optional Attachment-(1)-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Form DIR-12-27062016_signed
Letter of appointment;-27062016