Company Information

CIN
Status
Date of Incorporation
10 April 1996
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
500,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Sivakumar
Natarajan Sivakumar
Director/Designated Partner
over 1 year ago
Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
almost 2 years ago
. Manian
. Manian
Director/Designated Partner
almost 2 years ago
Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director/Designated Partner
over 5 years ago

Past Directors

Ramakrishnan Satheesh Kumar
Ramakrishnan Satheesh Kumar
Director
over 10 years ago
Vellayappan Kannappan
Vellayappan Kannappan
Additional Director
about 11 years ago
Gerald Mohammed Zakir
Gerald Mohammed Zakir
Director
over 17 years ago
Mahadevan Balasubramaniam
Mahadevan Balasubramaniam
Director
about 22 years ago
Chinnakannan Chandrammal
Chinnakannan Chandrammal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DIR-11-29092020_signed
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form DIR-12-29112019_signed
Form DIR-12-28112019_signed
Form DIR-12-07092019_signed
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Declaration by first director-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form AOC-4-07082017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-21092016