Company Information

CIN
Status
Date of Incorporation
12 August 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2017
Last Annual Meeting
03 October 2019
Paid Up Capital
3,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagarajan Venkataramanan
Nagarajan Venkataramanan
Director/Designated Partner
over 5 years ago

Past Directors

Raghavan Madurai Lakshmanan
Raghavan Madurai Lakshmanan
Additional Director
almost 7 years ago
Tarun Lajpat Rai
Tarun Lajpat Rai
Additional Director
almost 10 years ago
Santha Kunnenkeril John
Santha Kunnenkeril John
Director
about 11 years ago
Tarunsingh Manoharsingh Chauhan
Tarunsingh Manoharsingh Chauhan
Director
over 12 years ago
Rajul Pravinchandra Vora
Rajul Pravinchandra Vora
Additional Director
over 12 years ago
Colvyn James Harris
Colvyn James Harris
Additional Director
over 13 years ago
Anil Mahadeo Deorukhkar
Anil Mahadeo Deorukhkar
Additional Director
over 13 years ago
Ramakrishna Gedela
Ramakrishna Gedela
Whole Time Director
over 26 years ago

Charges

0
22 February 2001
Bank Of India
40 Lak
26 December 2001
Bank Of India
1 Lak
14 August 2001
Bank Of India
1 Lak
22 June 2002
Bank Of India
4 Lak
14 August 2001
Bank Of India
0
22 June 2002
Bank Of India
0
26 December 2001
Bank Of India
0
22 February 2001
Bank Of India
0
14 August 2001
Bank Of India
0
22 June 2002
Bank Of India
0
26 December 2001
Bank Of India
0
22 February 2001
Bank Of India
0

Documents

Form DIR-12-27112019_signed
Form MGT-7-17112019_signed
Form AOC-4-30102019-signed
Approval letter for extension of AGM;-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Approval letter of extension of financial year or AGM-07102019
Directors report as per section 134(3)-07102019
Form MSME FORM I-08062019_signed
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Proof of dispatch-18022019
Notice of resignation filed with the company-18022019
Evidence of cessation;-18022019
Form DIR-11-18022019_signed
Form DIR-12-18022019_signed
Acknowledgement received from company-18022019
Notice of resignation;-18022019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31122018
Optional Attachment-(1)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018