Company Information

CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 April 2022
Paid Up Capital
248,800,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Mootha
Goutam Mootha
Director/Designated Partner
over 1 year ago
Mahesh Bigala
Mahesh Bigala
Director/Designated Partner
almost 2 years ago
Sunitha Mootha
Sunitha Mootha
Director
almost 6 years ago
Gopala Krishna Mootha
Gopala Krishna Mootha
Director/Designated Partner
over 11 years ago

Past Directors

Lakshmi Mootha
Lakshmi Mootha
Director
almost 7 years ago

Charges

27 Crore
16 May 2018
The Cosmos Co Operative Bank Limited
25 Crore
29 December 2020
The Cosmos Co Operative Bank Limited
1 Crore
31 March 2020
The Cosmos Co Operative Bank Limited
1 Crore
16 May 2018
Others
0
29 December 2020
Others
0
31 March 2020
Others
0
16 May 2018
Others
0
29 December 2020
Others
0
31 March 2020
Others
0
16 May 2018
Others
0
29 December 2020
Others
0
31 March 2020
Others
0

Documents

Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Approval letter for extension of AGM;-28092020
Approval letter of extension of financial year or AGM-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form PAS-3-30072020_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.-30072020
Copy of Board or Shareholders? resolution-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Optional Attachment-(1)-30072020
Form SH-7-27072020-signed
Copy of the resolution for alteration of capital;-20072020
Altered memorandum of assciation;-20072020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Optional Attachment-(1)-21052020
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(2)-21052020
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
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.-29022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Copy of Board or Shareholders? resolution-31012020
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.-31012020