Company Information

CIN
Status
Date of Incorporation
24 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Srinivasan
. Srinivasan
Director/Designated Partner
almost 2 years ago
Radhika Srinivasan
Radhika Srinivasan
Director/Designated Partner
almost 2 years ago
Kumar Mannore Venkateswara
Kumar Mannore Venkateswara
Director/Designated Partner
about 18 years ago

Charges

2 Crore
16 August 2017
Axis Bank Limited
2 Crore
17 July 2015
The South Indian Bank Limited
2 Crore
31 October 2009
Canara Bank
1 Crore
16 August 2017
Axis Bank Limited
0
31 October 2009
Canara Bank
0
17 July 2015
The South Indian Bank Limited
0
16 August 2017
Axis Bank Limited
0
31 October 2009
Canara Bank
0
17 July 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-21102019
Form INC-28-30042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-03022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Copy of written consent given by auditor-27122017
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017