Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
676,890
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thushara Kurukkamparambil Rajeevan
Thushara Kurukkamparambil Rajeevan
Director/Designated Partner
about 5 years ago
Sujithra Devi .
Sujithra Devi .
Director
about 12 years ago

Past Directors

Sajan Malayil .
Sajan Malayil .
Director
over 10 years ago
Jaifer Vaipen Kattil
Jaifer Vaipen Kattil
Director
over 10 years ago
Kurukkam Parambil Padmanabha Rajeevan
Kurukkam Parambil Padmanabha Rajeevan
Director
about 12 years ago

Documents

Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Form MGT-6-26122019_signed
-26122019
Form DPT-3-09122019-signed
Form MGT-7-31102019_signed
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4(XBRL)-22102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
List of share holders, debenture holders;-02112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Form MGT-7-02112016_signed
Form_AOC4-XBRL_SATHEESH_20161102105311.pdf-02112016