Company Information

CIN
Status
Date of Incorporation
15 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
6,537,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baby Rugmini Swarup
Baby Rugmini Swarup
Director
over 21 years ago

Past Directors

Pezhumkattil Navoor Rawther Shanavas
Pezhumkattil Navoor Rawther Shanavas
Director
over 21 years ago
Harshan Thenguvilayil Kesavan
Harshan Thenguvilayil Kesavan
Managing Director
over 21 years ago
Roy Varghese Mathew
Roy Varghese Mathew
Director
over 21 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Directors report as per section 134(3)-29032017
Form MGT-7-29032017
Form AOC-4-29032017
Form ADT-1-28032017
Copy of resolution passed by the company-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Form ADT-1-290216.OCT
Form MGT-7-290216.OCT
Form MGT-14-231214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT