Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hyder Ali Nechiyil Harshad Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Aboo Punnakaparambil Asiq
Director/Designated Partner
over 2 years ago
over 2 years ago
Pathiyassery Mohamed Ashim
Director
over 11 years ago
over 11 years ago
Abhilash Sashi Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Assif Mommasrayillath Mohammed Kutty
Director
over 8 years ago
over 8 years ago
Ajay .
Managing Director
over 14 years ago
over 14 years ago
Saiju .
Director
over 14 years ago
over 14 years ago
Renjith Vettikkatt Thomas
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising Branding, Marketing Consultancy, Preparing Publicity Materials, Advertising Agency, Conducting Exhibitions, Showrooms
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-04122019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DIR-12-21052019_signed
Form DIR-12-20052019_signed
Form ADT-1-28042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-18042019_signed
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Letter of appointment;-03042017
