Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manivannan Subramanian
Manivannan Subramanian
Director/Designated Partner
over 2 years ago
Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director
almost 15 years ago

Past Directors

Muthusamy Subramanian
Muthusamy Subramanian
Additional Director
over 11 years ago

Registered Trademarks

Pulse Imc Fourth Dimension Media

[Class : 16] Printed Publications Including Magazines.

4d Vichaar Saransh ( Label) Fourth Dimension Media

[Class : 16] Printed Publications Including Magazines Included In Class 16.

4d, Meri Sangini, (Device Of... Fourth Dimension Media

[Class : 16] Printed Publications Including Magazines Included In Class 16.
View +2 more Brands for Fourth Dimension Media Solutions Private Limited.

Charges

2 Crore
05 March 2018
City Union Bank Limited
2 Crore
05 March 2018
City Union Bank Limited
0
05 March 2018
City Union Bank Limited
0
05 March 2018
City Union Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-29072020-signed
Auditor?s certificate-22062020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-14-28102019-signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Altered memorandum of association-16102019
Altered articles of association-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form DPT-3-30072019
Auditor?s certificate-30072019
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed