Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 December 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nalakath Kuttikattil Junaid
Nalakath Kuttikattil Junaid
Director/Designated Partner
over 1 year ago
Abdul Jaleel Nalakath Kuttikatil .
Abdul Jaleel Nalakath Kuttikatil .
Director/Designated Partner
over 1 year ago

Past Directors

Padinharakam Kadeeja
Padinharakam Kadeeja
Director
almost 13 years ago

Charges

55 Lak
13 August 2013
Axis Bank Limited
55 Lak
13 August 2013
Axis Bank Limited
0
13 August 2013
Axis Bank Limited
0
13 August 2013
Axis Bank Limited
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-09122020-signed
Form ADT-1-09102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Optional Attachment 1-180515.PDF
Copy of Board Resolution-180515.PDF
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF