Company Information

CIN
Status
Date of Incorporation
19 September 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Punnoose
Jose Punnoose
Director
over 1 year ago
Jijo Punnoose
Jijo Punnoose
Director
over 33 years ago

Past Directors

Rocha Jose
Rocha Jose
Additional Director
over 12 years ago
Maliampurackal Chacko Punnoose
Maliampurackal Chacko Punnoose
Managing Director
over 33 years ago

Documents

Form STK-2-16032021-signed
-31102019
Optional Attachment-(2)-31102019
-30092019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-13012019_signed
Form MGT-7-28122018_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
Optional Attachment-(1)-27122018
Form 20B-06062018_signed
Form 23AC-06062018_signed
Form 23ACA-06062018_signed
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Annual return as per schedule V of the Companies Act,1956-05062018
Form DIR-12-05062018_signed
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018