Company Information

CIN
Status
Date of Incorporation
06 April 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ummerkutty Chettiyarammal Thanduparakkal
Ummerkutty Chettiyarammal Thanduparakkal
Director
over 1 year ago
Abdul Salam Tharavattath
Abdul Salam Tharavattath
Director/Designated Partner
over 1 year ago

Past Directors

Adhikarath Valappil Bhanuprakash
Adhikarath Valappil Bhanuprakash
Managing Director
almost 21 years ago

Charges

3 Lak
09 January 2009
State Bank Of Travancore
3 Lak
06 February 2008
South Indian Bank Limited
44 Thousand
22 April 2022
The South Indian Bank Limited
0
17 November 2021
The South Indian Bank Limited
0
09 January 2009
State Bank Of Travancore
0
06 February 2008
South Indian Bank Limited
0
22 April 2022
The South Indian Bank Limited
0
17 November 2021
The South Indian Bank Limited
0
09 January 2009
State Bank Of Travancore
0
06 February 2008
South Indian Bank Limited
0
22 April 2022
The South Indian Bank Limited
0
17 November 2021
The South Indian Bank Limited
0
09 January 2009
State Bank Of Travancore
0
06 February 2008
South Indian Bank Limited
0

Documents

Form DPT-3-31122020-signed
Optional Attachment-(1)-28122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4(XBRL)-08012019_signed
Optional Attachment-(1)-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-30112018