Company Information
CIN
Status
Date of Incorporation
10 February 2011
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
Sankara Madhavan
Director
over 2 years ago
over 2 years ago
Ganapathy Siddharth
Director
almost 15 years ago
almost 15 years ago
Past Directors
Abdul Rahim Rafiq Mohammed Jaffer
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
18 July 2011
State Bank Of India
15 Lak
18 December 2020
Axis Bank Limited
35 Lak
14 February 2022
Axis Bank Limited
10 Lak
14 February 2022
Axis Bank Limited
0
18 December 2020
Axis Bank Limited
0
18 July 2011
State Bank Of India
0
14 February 2022
Axis Bank Limited
0
18 December 2020
Axis Bank Limited
0
18 July 2011
State Bank Of India
0
14 February 2022
Axis Bank Limited
0
18 December 2020
Axis Bank Limited
0
18 July 2011
State Bank Of India
0
Documents
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Notice of resignation;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-11122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
