Company Information
CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aravind Kaniyamparambil Gopidas
Director
over 10 years ago
over 10 years ago
Noelben Francis Vazhappilly
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-101115.OCT
Form INC-22-220814.OCT
Optional Attachment 1-140814.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
AoA - Articles of Association-120814.PDF
MoA - Memorandum of Association-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF
Optional Attachment 3-120814.PDF
Annexure of subscribers-120814.PDF
Form INC-7-120814.PDF
Declaration by the first director-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Letter of Appointment-050814.PDF
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF
Optional Attachment 3-050814.PDF
Optional Attachment 4-050814.PDF
Form DIR-12-050814-050814.PDF