Company Information
CIN
Status
Date of Incorporation
18 October 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Radio Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamoorthy Ananda Krishnan
Director/Designated Partner
over 10 years ago
over 10 years ago
Elangovan Kumanan
Director
over 22 years ago
over 22 years ago
Adille Jehangir Sumariwalla
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ramasamy Rajendran
Additional Director
about 11 years ago
about 11 years ago
Abdul Usman Aziz Khatri
Director
almost 20 years ago
almost 20 years ago
Manajit Ranjit Ghoshal
Director
over 21 years ago
over 21 years ago
Tarique Khalid Ansari
Director
almost 23 years ago
almost 23 years ago
Dharmaraj Muralidharan
Director
about 23 years ago
about 23 years ago
Charges
30 April 2018
Indian Overseas Bank
2 Crore
11 March 2016
The Karur Vysya Bank Limited
1 Crore
25 August 2007
Uco Bank
1 Crore
26 September 2008
Uco Bank
2 Crore
25 August 2008
Uco Bank
50 Lak
05 February 2003
State Bank Of Travancore
50 Lak
25 August 2008
Uco Bank
0
30 April 2018
Indian Overseas Bank
0
05 February 2003
State Bank Of Travancore
0
26 September 2008
Uco Bank
0
11 March 2016
Others
0
25 August 2007
Uco Bank
0
25 August 2008
Uco Bank
0
30 April 2018
Indian Overseas Bank
0
05 February 2003
State Bank Of Travancore
0
26 September 2008
Uco Bank
0
11 March 2016
Others
0
25 August 2007
Uco Bank
0
25 August 2008
Uco Bank
0
30 April 2018
Indian Overseas Bank
0
05 February 2003
State Bank Of Travancore
0
26 September 2008
Uco Bank
0
11 March 2016
Others
0
25 August 2007
Uco Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Directors report as per section 134(3)-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Supplementary or Test audit report under section 143-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form AOC - 4 CFS-11012020_signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form DPT-3-07082019-signed
Form INC-22-27062019_signed
Auditor?s certificate-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed