Company Information

CIN
Status
Date of Incorporation
15 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puthenparambil Sunandan Rajenesh
Puthenparambil Sunandan Rajenesh
Director/Designated Partner
about 1 year ago
Kunju Panicker Shivanandan
Kunju Panicker Shivanandan
Director
about 12 years ago
Sudheer Chambakkal Rajan
Sudheer Chambakkal Rajan
Director
about 12 years ago
Parayakattil Mathew Thomas John
Parayakattil Mathew Thomas John
Director/Designated Partner
about 12 years ago

Past Directors

Valiyaveetil Felix Robinchristopher
Valiyaveetil Felix Robinchristopher
Director
about 12 years ago

Documents

Form DIR-11-04042021_signed
Form DIR-11-17022021_signed
Form DPT-3-01012021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Notice of resignation filed with the company-28102020
Optional Attachment-(1)-28102020
Proof of dispatch-28102020
Form ADT-1-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed