Company Information
CIN
Status
Date of Incorporation
01 October 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathew Francis
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mariya Simla
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Francis Kalaparambath Devassy
Managing Director
over 25 years ago
over 25 years ago
Rogi Francis .
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising Agencies; Advertisement Billboards; Advertisement Hoarding; Preparation, Arranging And Placing Of Advertisements; Popup Displays; Advertisement Of Side Of Truck; Printout For Road Shows
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 November 2009
Corporation Bank
1 Crore
24 November 2009
Corporation Bank
25 Lak
24 November 2009
Corporation Bank
2 Crore
24 November 2009
Corporation Bank
25 Lak
24 November 2009
Corporation Bank
1 Crore
15 December 2008
Syndicate Bank
80 Lak
28 December 2007
Syndicate Bank
53 Lak
03 August 2007
Syndicate Bank
3 Crore
01 November 2006
State Bank Of Travancore
50 Lak
01 November 2006
State Bank Of Travancore
21 Lak
01 November 2006
State Bank Of Travancore
1 Lak
01 November 2006
State Bank Of Travancore
22 Lak
01 November 2006
State Bank Of Travancore
1 Crore
01 November 2006
State Bank Of Travancore
4 Lak
10 July 2003
Federal Bank Limited
10 Lak
07 March 2005
Federal Bank Limited
30 Lak
14 May 2004
Federal Bank Limited
10 Lak
09 July 2005
Federal Bank Limited
25 Lak
13 August 2003
Federal Bank Limited
50 Lak
01 June 2020
Union Bank Of India
35 Lak
05 May 2020
Union Bank Of India
17 Lak
15 September 2020
Union Bank Of India
8 Lak
01 June 2020
Others
0
10 July 2003
Federal Bank Limited
0
05 May 2020
Others
0
15 September 2020
Others
0
24 November 2009
Corporation Bank
0
01 November 2006
State Bank Of Travancore
0
01 November 2006
State Bank Of Travancore
0
15 December 2008
Syndicate Bank
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
01 November 2006
State Bank Of Travancore
0
13 August 2003
Federal Bank Limited
0
09 July 2005
Federal Bank Limited
0
07 March 2005
Federal Bank Limited
0
14 May 2004
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
28 December 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0
01 November 2006
State Bank Of Travancore
0
01 November 2006
State Bank Of Travancore
0
01 November 2006
State Bank Of Travancore
0
01 June 2020
Others
0
10 July 2003
Federal Bank Limited
0
05 May 2020
Others
0
15 September 2020
Others
0
24 November 2009
Corporation Bank
0
01 November 2006
State Bank Of Travancore
0
01 November 2006
State Bank Of Travancore
0
15 December 2008
Syndicate Bank
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
01 November 2006
State Bank Of Travancore
0
13 August 2003
Federal Bank Limited
0
09 July 2005
Federal Bank Limited
0
07 March 2005
Federal Bank Limited
0
14 May 2004
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
28 December 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0
01 November 2006
State Bank Of Travancore
0
01 November 2006
State Bank Of Travancore
0
01 November 2006
State Bank Of Travancore
0
Documents
Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form MGT-7-04012020_signed
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Letter of the charge holder stating that the amount has been satisfied-01012020
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Directors report as per section 134(3)-27032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed