Company Information

CIN
Status
Date of Incorporation
10 February 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumathi Sridharan
Sumathi Sridharan
Additional Director
over 7 years ago
Vedakrishnan Venkataramanan .
Vedakrishnan Venkataramanan .
Director
almost 21 years ago

Past Directors

Sandeep Bogollu
Sandeep Bogollu
Director
over 4 years ago
Mani Prasad Krishnan .
Mani Prasad Krishnan .
Director
over 10 years ago
Sundararajan Balakrishnan
Sundararajan Balakrishnan
Additional Director
over 11 years ago
Vaidyanathan Swaminathan
Vaidyanathan Swaminathan
Additional Director
almost 15 years ago
. Kalyanaraman Rajagopal
. Kalyanaraman Rajagopal
Additional Director
almost 17 years ago

Charges

0
08 September 2017
Hdfc Bank Limited
2 Crore
08 September 2017
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-06072020-signed
Auditor?s certificate-04062020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form DPT-3-24042019-signed
Auditor?s certificate-24032019
List of depositors-24032019
Optional Attachment-(1)-24032019
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180804