Company Information
CIN
Status
Date of Incorporation
05 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Narayanan Kutty Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Sapna Sunil Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
20 June 2017
Bajaj Finance Limited
2 Crore
10 February 2015
Axis Bank Limited
3 Crore
16 July 2014
Axis Bank Limited
12 Lak
30 November 2013
Icici Bank Limited
66 Lak
30 March 2010
Axis Bank Limited
3 Crore
17 December 2009
Axis Bank Limited
3 Crore
20 February 2009
Icici Home Finance Company Limited
63 Lak
18 April 2007
The Saraswat Co-op Bank Ltd
3 Lak
10 August 2004
The Saraswat Co-operative Bank Ltd
60 Lak
10 February 2015
Axis Bank Limited
0
20 June 2017
Others
0
18 April 2007
The Saraswat Co-op Bank Ltd
0
30 November 2013
Icici Bank Limited
0
16 July 2014
Axis Bank Limited
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
17 December 2009
Axis Bank Limited
0
20 February 2009
Icici Home Finance Company Limited
0
30 March 2010
Axis Bank Limited
0
10 February 2015
Axis Bank Limited
0
20 June 2017
Others
0
18 April 2007
The Saraswat Co-op Bank Ltd
0
30 November 2013
Icici Bank Limited
0
16 July 2014
Axis Bank Limited
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
17 December 2009
Axis Bank Limited
0
20 February 2009
Icici Home Finance Company Limited
0
30 March 2010
Axis Bank Limited
0
10 February 2015
Axis Bank Limited
0
20 June 2017
Others
0
18 April 2007
The Saraswat Co-op Bank Ltd
0
30 November 2013
Icici Bank Limited
0
16 July 2014
Axis Bank Limited
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
17 December 2009
Axis Bank Limited
0
20 February 2009
Icici Home Finance Company Limited
0
30 March 2010
Axis Bank Limited
0
Documents
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form DPT-3-30092020-signed
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Form AOC - 4 CFS-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Statement of Subsidiaries as per section 129 - Form AOC-1-08012019
List of share holders, debenture holders;-08012019