Company Information

CIN
Status
Date of Incorporation
06 November 2000
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
800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parthan Mohan
Parthan Mohan
Director
almost 2 years ago

Past Directors

Meena Kumari Balamony Amma
Meena Kumari Balamony Amma
Director
about 24 years ago
Mohan Balakrishnan Nair Jagadamma
Mohan Balakrishnan Nair Jagadamma
Managing Director
about 24 years ago

Registered Trademarks

Sravia Advertising Sravia Advertising

[Class : 35] All Kinds Of Advertising, Publicity, Business Management Consultancy, Public Relations, Television Commercials Etc

Charges

85 Lak
05 January 2013
Hdfc Bank Limited
85 Lak
05 January 2013
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-19042020_signed
Form MGT-7-19042020_signed
List of share holders, debenture holders;-18042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18042020
Directors report as per section 134(3)-18042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Form 23AC-29042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-101213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-051213.PDF
Certificate of Registration for Modification of Mortgage-051213.PDF
Instrument of creation or modification of charge-051213.PDF
Optional Attachment 1-051213.PDF
Form 8-051213.OCT
Certificate of Registration for Modification of Mortgage-051213.PDF
FormSchV-021213 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-300113.PDF
Optional Attachment 1-300113.PDF
Instrument of creation or modification of charge-300113.PDF
Certificate of Registration of Mortgage-300113.PDF
Form 8-300113.OCT
Certificate of Registration of Mortgage-300113.PDF