Company Information

CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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/-

Directors

Alex William Anthony
Alex William Anthony
Director/Designated Partner
over 1 year ago
Edward Thomas Anthony
Edward Thomas Anthony
Director/Designated Partner
over 1 year ago

Past Directors

Molly Anthony D'souza
Molly Anthony D'souza
Additional Director
about 17 years ago

Charges

1 Crore
30 August 2017
Axis Bank Limited
83 Lak
21 July 2015
Citi Bank N.a.
1 Crore
06 September 2003
Mr. T.v. Lukose
5 Lak
16 March 2020
Axis Bank Limited
83 Lak
20 September 2021
Sbi Cards And Payment Services Limited
5 Lak
20 September 2021
Others
0
16 March 2020
Axis Bank Limited
0
30 August 2017
Axis Bank Limited
0
21 July 2015
Citi Bank N.a.
0
06 September 2003
Mr. T.v. Lukose , S/o Lte T.c. Varkey
0
20 September 2021
Others
0
16 March 2020
Axis Bank Limited
0
30 August 2017
Axis Bank Limited
0
21 July 2015
Citi Bank N.a.
0
06 September 2003
Mr. T.v. Lukose , S/o Lte T.c. Varkey
0
20 September 2021
Others
0
16 March 2020
Axis Bank Limited
0
30 August 2017
Axis Bank Limited
0
21 July 2015
Citi Bank N.a.
0
06 September 2003
Mr. T.v. Lukose , S/o Lte T.c. Varkey
0

Documents

Form CHG-1-01012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Supplementary or Test audit report under section 143-02062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062020
Form AOC - 4 CFS-02062020_signed
Directors report as per section 134(3)-26052020
Statement of Subsidiaries as per section 129 - Form AOC-1-26052020
List of share holders, debenture holders;-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Form DPT-3-29012020-signed
Form DPT-3-13112019-signed
Form ADT-1-10082019_signed
-10082019
Copy of resolution passed by the company-10082019
Form DPT-3-01072019-signed
Form MGT-7-13062019_signed
Form AOC - 4 CFS-13062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062019
List of share holders, debenture holders;-11062019
Form AOC-4-11062019_signed