Company Information

CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasubramanian Venkatraman
Balasubramanian Venkatraman
Director
over 1 year ago
Krishnan Vijayaraghavan
Krishnan Vijayaraghavan
Director/Designated Partner
almost 6 years ago
Suresh Srinivasan Candhadai
Suresh Srinivasan Candhadai
Director/Designated Partner
over 6 years ago
Srinivasan Murali
Srinivasan Murali
Director/Designated Partner
over 6 years ago

Past Directors

Sathya Narayanan
Sathya Narayanan
Director
over 8 years ago
Natarajan Puripakkam Alalasundaram
Natarajan Puripakkam Alalasundaram
Nominee Director
over 14 years ago
Kuppuswamy Srinivasa Iyengar
Kuppuswamy Srinivasa Iyengar
Nominee Director
about 16 years ago
Murali Narasimhan
Murali Narasimhan
Nominee Director
over 16 years ago
Kasturi Balaji
Kasturi Balaji
Nominee Director
over 16 years ago
Vilhelm Hvid
Vilhelm Hvid
Nominee Director
over 16 years ago
Hans Olesen Damgaard
Hans Olesen Damgaard
Nominee Director
over 16 years ago
Amit Kumar
Amit Kumar
Alternate Director
over 16 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(2)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(3)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-24022019
Notice of resignation;-24022019
Form DIR-12-24022019_signed
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019