Company Information
CIN
Status
Date of Incorporation
23 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,360,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Abilash
Director/Designated Partner
over 1 year ago
over 1 year ago
Thalayillath Mohamad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Madan Pokkan Sukumaran .
Managing Director
about 9 years ago
about 9 years ago
Sona Chellattan
Director
over 9 years ago
over 9 years ago
Edakke Pravan Rajeevan
Director
over 11 years ago
over 11 years ago
Perunkunnappala Rajesh .
Managing Director
over 11 years ago
over 11 years ago
Charges
05 April 2016
Indian Overseas Bank
50 Thousand
02 April 2016
Indian Overseas Bank
50 Thousand
21 March 2016
Indian Overseas Bank
4 Lak
05 April 2016
Indian Overseas Bank
0
21 March 2016
Indian Overseas Bank
0
02 April 2016
Indian Overseas Bank
0
05 April 2016
Indian Overseas Bank
0
21 March 2016
Indian Overseas Bank
0
02 April 2016
Indian Overseas Bank
0
05 April 2016
Indian Overseas Bank
0
21 March 2016
Indian Overseas Bank
0
02 April 2016
Indian Overseas Bank
0
Documents
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form CHG-1-07052016_signed
Instrument(s) of creation or modification of charge;-07052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160507
Form INC-22-020216.OCT
Optional Attachment 1-010216.PDF
Form MGT-7-010216.OCT
Form DIR-12-300116.OCT
Form MGT-14-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-300116.PDF
Optional Attachment 1-300116.PDF