Company Information
CIN
Status
Date of Incorporation
18 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balachandran Nair Sreedevi Sreejith
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreedevi Bhaskara Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sasirekha Jayachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Karun Jayachandran Jaycee
Director
about 13 years ago
about 13 years ago
Kiran Jayachandran Jaycee
Director
about 13 years ago
about 13 years ago
Jayachandran Karunakaran
Director
over 29 years ago
over 29 years ago
Charges
20 November 2010
The South Indian Bank Limited
30 Lak
20 November 2010
The South Indian Bank Limited
0
20 November 2010
The South Indian Bank Limited
0
20 November 2010
The South Indian Bank Limited
0
20 November 2010
The South Indian Bank Limited
0
20 November 2010
The South Indian Bank Limited
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form DPT-3-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form AOC-4-17072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form MGT-14-02082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Optional Attachment-(1)-02082017