Company Information

CIN
Status
Date of Incorporation
15 May 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,444,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Menonparumbil Menon
Kishore Menonparumbil Menon
Director/Designated Partner
almost 2 years ago
Menon Kishore Shoba
Menon Kishore Shoba
Director/Designated Partner
almost 18 years ago

Charges

0
30 March 1993
Kalpa Vruksha Leasing Limited
40 Thousand
20 March 1995
Vijaya Bank
15 Lak
20 March 1995
Vijaya Bank
15 Lak
20 February 1991
Vijaya Bank
2 Lak
20 August 1993
Ganesh Investments
45 Thousand
20 August 1993
Ganesh Investments
0
20 March 1995
Vijaya Bank
0
30 March 1993
Kalpa Vruksha Leasing Limited
0
20 March 1995
Vijaya Bank
0
20 February 1991
Vijaya Bank
0
20 August 1993
Ganesh Investments
0
20 March 1995
Vijaya Bank
0
30 March 1993
Kalpa Vruksha Leasing Limited
0
20 March 1995
Vijaya Bank
0
20 February 1991
Vijaya Bank
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-08112019-signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Optional Attachment-(1)-16102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-04092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Optional Attachment-(1)-01092017