Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Srinivasan
. Srinivasan
Director/Designated Partner
almost 2 years ago
Radhika Srinivasan
Radhika Srinivasan
Director/Designated Partner
almost 2 years ago
Muazziz Unissa Razia
Muazziz Unissa Razia
Director/Designated Partner
almost 10 years ago
Kumar Mannore Venkateswara
Kumar Mannore Venkateswara
Director/Designated Partner
about 11 years ago

Past Directors

Vellur Narayanan Shivashankar
Vellur Narayanan Shivashankar
Director
about 11 years ago
Lingam Prakash
Lingam Prakash
Director
over 12 years ago
Ramanathan Radhakrishnan
Ramanathan Radhakrishnan
Director
over 12 years ago

Charges

13 Crore
16 August 2017
Axis Bank Limited
2 Crore
20 May 2016
Canara Bank
10 Crore
04 November 2022
Icici Bank Limited
1 Crore
31 October 2022
Icici Bank Limited
10 Crore
31 October 2022
Others
0
04 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
20 May 2016
Canara Bank
0
31 October 2022
Others
0
04 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
20 May 2016
Canara Bank
0
31 October 2022
Others
0
04 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
20 May 2016
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form MGT-14-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DPT-3-31012020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-21102019
Form INC-28-30042019-signed
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Form MGT-14-29042019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC - 4 CFS-15012019_signed