Company Information
CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subbiah Krishnamurthy
Director/Designated Partner
over 6 years ago
over 6 years ago
Raj Kumar
Director
about 32 years ago
about 32 years ago
Past Directors
Rajkumar Vinitha
Director
over 22 years ago
over 22 years ago
Kavassery Veetil Viswamohan
Director
about 32 years ago
about 32 years ago
Charges
23 September 2008
Indian Bank
2 Lak
23 September 2008
Indian Bank
0
23 September 2008
Indian Bank
0
Documents
Form STK-2-25092020-signed
-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-14-02112019_signed
Optional Attachment-(2)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Optional Attachment-(1)-02112019
-02112019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form DPT-3-29062019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
List of share holders, debenture holders;-27062019
Optional Attachment-(1)-27062019
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Notice of resignation;-06122018
Form ADT-1-03122018_signed
Form MGT-7-03122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
List of share holders, debenture holders;-01122018