Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biju Varghese
Biju Varghese
Director/Designated Partner
over 1 year ago
Saji Varghese
Saji Varghese
Director/Designated Partner
almost 11 years ago
Sajan Varghese
Sajan Varghese
Director/Designated Partner
almost 11 years ago
Sabu Varghese
Sabu Varghese
Director/Designated Partner
almost 11 years ago

Documents

Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Acknowledgement of Stamp Duty MoA payment-180214.PDF
Acknowledgement of Stamp Duty AoA payment-180214.PDF
Certificate of Incorporation-180214.PDF
Certificate of Incorporation-180214.PDF
MoA - Memorandum of Association-170214.PDF
AoA - Articles of Association-170214.PDF
Form 1-170214.PDF
Form 18-120214-120214.PDF
Form 32-120214-120214.PDF