Company Information

CIN
Status
Date of Incorporation
17 September 2003
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Leena James
Leena James
Additional Director
about 15 years ago
Omcy Jones .
Omcy Jones .
Additional Director
about 15 years ago
Thankam Damodharan Asalatha
Thankam Damodharan Asalatha
Managing Director
about 16 years ago
Puthukkaden Pyloth Jose
Puthukkaden Pyloth Jose
Additional Director
about 17 years ago

Charges

5 Lak
14 February 2005
State Bank Of Travancore
5 Lak
14 February 2005
State Bank Of Travancore
0
14 February 2005
State Bank Of Travancore
0
14 February 2005
State Bank Of Travancore
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Copy of resolution passed by the company-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form DPT-3-17122019-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017