Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
310,660,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalina Ramalakshmi
Nalina Ramalakshmi
Director/Designated Partner
about 1 year ago
Arrakundal Velayutha Raja Dharmakrishnan
Arrakundal Velayutha Raja Dharmakrishnan
Director/Designated Partner
over 1 year ago
Subramanian Madurai Sundaresa Iyer
Subramanian Madurai Sundaresa Iyer
Manager/Secretary
over 1 year ago
Namboor R Krishnama Raja Ramkumar Raja
Namboor R Krishnama Raja Ramkumar Raja
Director/Designated Partner
almost 2 years ago

Past Directors

Sankar Krishnan
Sankar Krishnan
Additional Director
almost 7 years ago
Ajeeth Prasath Jain Jinadoss
Ajeeth Prasath Jain Jinadoss
Director
over 8 years ago
Prem Prakash
Prem Prakash
Cfo(kmp)
over 10 years ago

Registered Trademarks

The Dot Learning Circle Shri Harini Media

[Class : 42] Hosting Multimedia Educational Content; Hosting Multimedia Entertainment Content; Providing Temporary Use Of Non Downloadable Software For Developing Online Educational Materials; Rental Of Computer Software For Developing Online Educational Materials; Creation, Design, Development, And Maintenance Of Websites; Hosting Digital Content On The Internet; Hosting Of...

Documents

Form MGT-7-06012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(1)-11112020
Form AOC-4(XBRL)-11112020_signed
Form DPT-3-07102020-signed
Form AOC-5-05102020-signed
Form MR-1-30092020_signed
Form MGT-14-29092020_signed
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of board resolution-28092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of board resolution-24092020
Form PAS-6-15092020_signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Form DPT-3-05112019-signed
Form MGT-7-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-14-30082019_signed