Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinodini Issac
Vinodini Issac
Director/Designated Partner
over 2 years ago

Past Directors

Rhea Vinodini
Rhea Vinodini
Director Appointed In Casual Vacancy
about 15 years ago

Registered Trademarks

Vast & Various Team One Advertising Company

[Class : 35] Advertising, Sales Promotion; Business Management, Business Administration, Office Functions

Team One Team One Advertising Company

[Class : 35] Advertising, Advertising Agencies, Advertising Matter (Dissemination Of ) Assistance (Business Management), Business Consultancy (Professional Business Management And Organization Consultancy, Exhibitions (Organization Of ) For Commercial Or Advertising Purposes, Management (Advisory Services For Business) Management Consultancy (Personal) Modeling For Advertis...

Charges

25 Lak
02 August 2002
State Bank Of Travancore
25 Lak
02 August 2002
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0

Documents

Form DPT-3-12122019-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016