Company Information
CIN
Status
Date of Incorporation
14 June 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,307,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Penelope Abraham
Director
over 39 years ago
over 39 years ago
Past Directors
Maude George Abraham
Additional Director
over 16 years ago
over 16 years ago
Arthur Pais Bernard Sebastine
Director
over 17 years ago
over 17 years ago
Charges
31 May 2016
Syndicate Bank
10 Lak
09 February 1995
Syndicate Bank
18 Lak
14 March 1989
Syndicate Bank
2 Lak
18 June 1997
Syndicate Bank
7 Lak
31 May 2016
Syndicate Bank
0
18 June 1997
Syndicate Bank
0
14 March 1989
Syndicate Bank
0
09 February 1995
Syndicate Bank
0
31 May 2016
Syndicate Bank
0
18 June 1997
Syndicate Bank
0
14 March 1989
Syndicate Bank
0
09 February 1995
Syndicate Bank
0
Documents
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form ADT-3-29082020_signed
Resignation letter-27082020
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Acknowledgement received from company-16112017
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
Form DIR-11-16112017_signed
Form DIR-12-11112017_signed
Notice of resignation;-10112017
Evidence of cessation;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed