Company Information

CIN
Status
Date of Incorporation
25 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dawn Eldo
Dawn Eldo
Managing Director
about 1 year ago
Simi Avarachan
Simi Avarachan
Director/Designated Partner
over 6 years ago

Past Directors

Santhosh George
Santhosh George
Director
over 13 years ago

Charges

20 Lak
26 September 2011
Punjab National Bank
20 Lak
26 September 2011
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2011
Punjab National Bank
0

Documents

Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed