Company Information

CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,727,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chankara Subramaniyan
Suresh Chankara Subramaniyan
Director/Designated Partner
about 1 year ago
Sasikumar Veettikazhy Krishnan
Sasikumar Veettikazhy Krishnan
Director/Designated Partner
about 3 years ago
Johnson Tharakan Varuthunny
Johnson Tharakan Varuthunny
Director/Designated Partner
over 3 years ago
Jose Kannanaikkal Chakkunny
Jose Kannanaikkal Chakkunny
Director/Designated Partner
over 9 years ago
Johnson Kannanayakkil Chakkunny
Johnson Kannanayakkil Chakkunny
Director/Designated Partner
over 11 years ago
Advin Kundukulam Mathew
Advin Kundukulam Mathew
Director/Designated Partner
over 11 years ago

Past Directors

Rafeek Iyinikkunnath Hamza
Rafeek Iyinikkunnath Hamza
Additional Director
over 4 years ago
Abdu Samad
Abdu Samad
Additional Director
over 4 years ago
Manoj Pakkath Mani
Manoj Pakkath Mani
Additional Director
over 4 years ago
Manikandan Konavally
Manikandan Konavally
Additional Director
about 6 years ago
Joshi Neyyan Lazar
Joshi Neyyan Lazar
Additional Director
about 6 years ago
Shaji Vazhappilly Jose
Shaji Vazhappilly Jose
Additional Director
over 7 years ago
Anantharaman Kaipada Raman
Anantharaman Kaipada Raman
Additional Director
over 7 years ago
Chidambaranathan .
Chidambaranathan .
Director
over 9 years ago
Manikandan Ambalapattu Krishnannair
Manikandan Ambalapattu Krishnannair
Director
over 9 years ago
Sahadevan Kalathpurathu Thami
Sahadevan Kalathpurathu Thami
Managing Director
over 9 years ago
Paul Jacob Chungath
Paul Jacob Chungath
Director
over 9 years ago
Paneeswarath Marath Soman
Paneeswarath Marath Soman
Director
over 11 years ago
Karamvalappil Abdulla Yacob
Karamvalappil Abdulla Yacob
Director
over 11 years ago

Charges

59 Lak
19 December 2017
Corporatin Bank
3 Lak
25 July 2014
Corporation Bank
2 Lak
04 November 2011
Corporation Bank
50 Lak
20 December 2019
Corporation Bank
3 Lak
23 March 2021
Union Bank Of India
2 Lak
19 December 2017
Others
0
20 December 2019
Others
0
23 March 2021
Others
0
04 November 2011
Others
0
25 July 2014
Corporation Bank
0
19 December 2017
Others
0
20 December 2019
Others
0
23 March 2021
Others
0
04 November 2011
Others
0
25 July 2014
Corporation Bank
0
19 December 2017
Others
0
20 December 2019
Others
0
23 March 2021
Others
0
04 November 2011
Others
0
25 July 2014
Corporation Bank
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-26122020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form DIR-12-24112019_signed
Form DPT-3-16112019-signed
Form DPT-3-11112019-signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Form DIR-12-21102019_signed
Interest in other entities;-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-08102019_signed