Company Information

CIN
Status
Date of Incorporation
30 August 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,284,410
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeyaraj Christellda Jennifer
Jeyaraj Christellda Jennifer
Director/Designated Partner
about 2 years ago
Rupa Sara Jacob
Rupa Sara Jacob
Director
almost 19 years ago

Past Directors

Binu George
Binu George
Additional Director
almost 7 years ago
Rajendran Thomas Robinson
Rajendran Thomas Robinson
Director
over 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08052019_signed
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form 20B-08042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form 23AC-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed