Company Information
CIN
Status
Date of Incorporation
12 April 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,627,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muniswamy Ammayya
Director
over 25 years ago
over 25 years ago
Arunachalam Nagaraju
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
06 February 2017
Karur Vysya Bank
40 Lak
14 May 2007
State Bank Of Travancore
12 Lak
29 March 2006
State Bank Of Travancore
1 Crore
12 March 2008
State Bank Of Travancore
5 Crore
30 November 2001
State Bank Of Travancore
25 Lak
13 February 2003
State Bank Of Travancore
22 Lak
13 February 2003
State Bank Of Travancore
22 Lak
30 November 2001
State Bank Of Travancore
25 Lak
12 March 2008
State Bank Of Travancore
76 Lak
06 February 2017
Others
0
12 March 2008
State Bank Of Travancore
0
30 November 2001
State Bank Of Travancore
0
13 February 2003
State Bank Of Travancore
0
30 November 2001
State Bank Of Travancore
0
13 February 2003
State Bank Of Travancore
0
12 March 2008
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
29 March 2006
State Bank Of Travancore
0
06 February 2017
Others
0
12 March 2008
State Bank Of Travancore
0
30 November 2001
State Bank Of Travancore
0
13 February 2003
State Bank Of Travancore
0
30 November 2001
State Bank Of Travancore
0
13 February 2003
State Bank Of Travancore
0
12 March 2008
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
29 March 2006
State Bank Of Travancore
0
06 February 2017
Others
0
12 March 2008
State Bank Of Travancore
0
30 November 2001
State Bank Of Travancore
0
13 February 2003
State Bank Of Travancore
0
30 November 2001
State Bank Of Travancore
0
13 February 2003
State Bank Of Travancore
0
12 March 2008
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
29 March 2006
State Bank Of Travancore
0
Documents
Form ADT-3-08062018-signed
Resignation letter-05062018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Letter of the charge holder stating that the amount has been satisfied-06032017
Form CHG-4-06032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170306
Letter of the charge holder stating that the amount has been satisfied-28022017
Form CHG-4-28022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
Instrument(s) of creation or modification of charge;-21022017
Optional Attachment-(1)-21022017
Optional Attachment-(2)-21022017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Copy of written consent given by auditor-29092016
Optional Attachment-(1)-29092016
Copy of resolution passed by the company-29092016