Company Information
CIN
Status
Date of Incorporation
09 April 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
Durai Kandasamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kandasamy Anbalagan .
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Digital Signage, Display Products, Vdu's, Touch Interactive
Charges
30 July 2014
Punjab National Bank
30 Lak
29 November 2019
Hdfc Bank Limited
1 Crore
07 September 2021
Hdfc Bank Limited
19 Lak
29 November 2019
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
30 July 2014
Punjab National Bank
0
29 November 2019
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
30 July 2014
Punjab National Bank
0
29 November 2019
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
30 July 2014
Punjab National Bank
0
Documents
Form DPT-3-04012021_signed
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form INC-22-24122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
