Company Information
CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,706,000
Authorised Capital
20,000,000
Past Directors
Anil Musthafa
Additional Director
almost 6 years ago
almost 6 years ago
Baby Rugmini Swarup
Managing Director
over 18 years ago
over 18 years ago
Roy Varghese Mathew
Director
about 30 years ago
about 30 years ago
Harshan Thenguvilayil Kesavan
Managing Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 35] Advertising Agency Services; Production Of Advertising Films; Organization Of Exhibitions And Trade Fairs For Commercial Or Advertising Purposes; Rental Of Advertising Space.
Charges
05 April 2019
Kerala Financial Corporation
14 Crore
02 November 2009
Corporation Bank
7 Crore
08 October 2009
Corporation Bank
7 Lak
24 January 2008
Corporation Bank
1 Crore
03 September 2007
Corporation Bank
60 Lak
30 October 2020
Union Bank Of India (e Corporation Bank)
1 Crore
12 May 2020
Union Bank Of India (e Corporation Bank)
70 Lak
26 September 2023
Others
0
24 April 2023
Others
0
08 August 2022
Others
0
30 October 2020
Others
0
02 November 2009
Others
0
05 April 2019
Others
0
12 May 2020
Others
0
24 January 2008
Corporation Bank
0
08 October 2009
Corporation Bank
0
03 September 2007
Corporation Bank
0
26 September 2023
Others
0
24 April 2023
Others
0
08 August 2022
Others
0
30 October 2020
Others
0
02 November 2009
Others
0
05 April 2019
Others
0
12 May 2020
Others
0
24 January 2008
Corporation Bank
0
08 October 2009
Corporation Bank
0
03 September 2007
Corporation Bank
0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form PAS-3-06052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Copy of Board or Shareholders? resolution-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(1)-06052020
Form DIR-12-06052020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
List of share holders, debenture holders;-10012019
Copy of MGT-8-10012019
Form MGT-7-10012019_signed
Copy of MGT-8-24052018
