Company Information
CIN
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chachu Jacob
Director
over 1 year ago
over 1 year ago
Ebin Ephrem Elavathingal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Nair
Director
over 11 years ago
over 11 years ago
Amarnath Sankar
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Production Of Advertising Films, Film Directing Of Advertising Films, Production Of Cinema Commercials, Advertising And Business Promotional Services Related To Films, Advertising Of Cinemas, Cinematographic Film Advertising, Distribution Of Advertising, Marketing And Publicity Materials, Promotional Consultancy, Office Functions, Promoting A Series Of Films For...
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-151115.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form 23B for period 210513 to 310314-120314.OCT
Annexure of subscribers-210513.PDF
AoA - Articles of Association-210513.PDF
Optional Attachment 1-210513.PDF
MoA - Memorandum of Association-210513.PDF
Certificate of Incorporation-210513.PDF