Company Information

CIN
Status
Date of Incorporation
06 February 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramamoorthy Ananda Krishnan
Ramamoorthy Ananda Krishnan
Director/Designated Partner
over 10 years ago
Dharmaraj Muralidharan
Dharmaraj Muralidharan
Director
almost 18 years ago

Past Directors

Tarique Khalid Ansari
Tarique Khalid Ansari
Director
almost 18 years ago

Charges

1 Crore
31 March 2017
The Karur Vysya Bank Limited
1 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form DPT-3-22042020-signed
Form ADT-1-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form INC-22-28062019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-03052017
Form CHG-1-03052017_signed