Company Information

CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,375,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Augustine Pinto
Snehal Augustine Pinto
Director/Designated Partner
over 1 year ago
Xavier Ryan Pinto
Xavier Ryan Pinto
Director/Designated Partner
over 1 year ago
Augustine Francis Pinto
Augustine Francis Pinto
Beneficial Owner
about 5 years ago
Grace Augustine Pinto
Grace Augustine Pinto
Beneficial Owner
about 5 years ago

Charges

0
06 August 2009
Hdfc Bank Limited
42 Crore
06 August 2009
Hdfc Bank Limited
0
06 August 2009
Hdfc Bank Limited
0
06 August 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-19112019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Optional Attachment-(1)-15102019
Form INC-22-27092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Form DPT-3-25072019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018