Company Information

CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Menon
Raju Menon
Managing Director
over 1 year ago
Ramachandran Nair Venugopal
Ramachandran Nair Venugopal
Director
over 23 years ago
Sajan Abraham
Sajan Abraham
Director/Designated Partner
about 25 years ago
Meenakshi Muthiah .
Meenakshi Muthiah .
Director
almost 28 years ago

Charges

10 Crore
05 May 2008
The Federal Bank Ltd
3 Crore
24 July 1997
Federal Bank Limited
1 Lak
23 December 2019
Kerala Financial Corporation
10 Crore
28 December 2022
Others
0
06 August 2022
Others
0
17 June 2022
Others
0
16 March 2022
Others
0
23 December 2019
Others
0
05 May 2008
Others
0
24 July 1997
Federal Bank Limited
0
28 December 2022
Others
0
06 August 2022
Others
0
17 June 2022
Others
0
16 March 2022
Others
0
23 December 2019
Others
0
05 May 2008
Others
0
24 July 1997
Federal Bank Limited
0

Documents

Form DPT-3-16042020-signed
Directors report as per section 134(3)-08042020
Optional Attachment-(2)-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(3)-08042020
List of share holders, debenture holders;-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042020
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional attachment(s) - if any-02042019
Optional Attachment-(1)-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Form AOC-4-02042019_signed
Form AOC-4 additional attachment-02042019_signed
Directors report as per section 134(3)-30032019
Optional attachment(s) - if any-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4 additional attachment-30032019_signed