Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Kalpanadevi .
Kalpanadevi .
Manager/Secretary
over 3 years ago
. Ponravi
. Ponravi
Individual Promoter
over 3 years ago
Sathya Seran
Sathya Seran
Director/Designated Partner
about 7 years ago

Past Directors

. Ponraghu
. Ponraghu
Additional Director
over 6 years ago
Parisithu Vijayaragavan
Parisithu Vijayaragavan
Director
over 12 years ago

Registered Trademarks

Spice Media (Label) Spice Media

[Class : 35] Media And Advertisment

Charges

45 Lak
08 June 2022
Indusind Bank Ltd.
45 Lak
08 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-3-16112019_signed
Form MGT-14-28102019-signed
Resignation letter-25102019
Form SH-7-21102019-signed
Form PAS-3-21102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Copy of Board or Shareholders? resolution-21102019
Copy of the resolution for alteration of capital;-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Altered memorandum of assciation;-17102019
Altered articles of association-17102019
Optional Attachment-(1)-17102019
Altered memorandum of association-17102019
Altered articles of association;-17102019
Form DIR-12-12102019_signed
Notice of resignation;-11102019