Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitish Steve Sabin Henry
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Loordu Henry Joseph
Director
over 15 years ago
over 15 years ago
Past Directors
Raguman .
Director
about 6 years ago
about 6 years ago
Henry Sathyakumar Terrancemary Cynthia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 38] Service Of Media, Broadcasting Of Radio, Television, Cable Television, Television, Telecommunication, Satellite Transmission And Communication By Computer Terminals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-3-27082020_signed
Resignation letter-26082020
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DPT-3-06112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Form AOC-4-18122018_signed
