Company Information
CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,873,880
Authorised Capital
12,500,000
Directors
Manikandasudan Mylsamy
Director
over 3 years ago
over 3 years ago
Past Directors
Mylsamy Vaijayanthi
Director
almost 11 years ago
almost 11 years ago
George Oommen
Director
over 19 years ago
over 19 years ago
Karuppagounder Mylsamy .
Director
over 19 years ago
over 19 years ago
Mathew Vincent
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images.
Charges
01 December 2018
Yes Bank Limited
1 Crore
04 April 2013
Hdfc Bank Limited
40 Lak
18 May 2020
Idfc First Bank Limited
2 Crore
01 December 2018
Yes Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
18 May 2020
Others
0
01 December 2018
Yes Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
18 May 2020
Others
0
01 December 2018
Yes Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
18 May 2020
Others
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form DPT-3-06112020-signed
Auditor?s certificate-26092020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Directors report as per section 134(3)-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Statement of Subsidiaries as per section 129 - Form AOC-1-19022020
Form AOC - 4 CFS-19022020
Form AOC-4-19022020_signed
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 14-02-2020
Form AOC-4-14122019_signed marked as defective by Registrar on 14-02-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 marked as defective by Registrar on 14-02-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019 marked as defective by Registrar on 14-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 14-02-2020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
