Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asha Rajesh
Director/Designated Partner
about 9 years ago
about 9 years ago
Sindhu Chitraprakash
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajesh Kumar Madhavan
Director
about 13 years ago
about 13 years ago
Madhavan Chitraprakash
Director
about 13 years ago
about 13 years ago
Past Directors
Sujit Nair
Director
about 9 years ago
about 9 years ago
Maheshraj Sasidharan
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Advertising.
[Class : 35] Advertising
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-24072019-signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
