Company Information

CIN
Status
Date of Incorporation
22 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Eesam
Vijay Kumar Eesam
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Reddy Bikkam
Mahendra Reddy Bikkam
Director
over 5 years ago
Eesam Anusha Reddy
Eesam Anusha Reddy
Director
over 5 years ago
Niraja Esampattu
Niraja Esampattu
Director
about 10 years ago

Documents

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
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration by first director-24072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form MGT-14-16052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190516
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Altered memorandum of association-08052019
Altered articles of association-08052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed