Company Information

CIN
Status
Date of Incorporation
27 October 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,983,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mathew Thadathil
Mathew Thadathil
Managing Director
over 11 years ago
George Panackal
George Panackal
Director
over 13 years ago
Peter Kalathiparambil Joseph
Peter Kalathiparambil Joseph
Director
over 15 years ago

Past Directors

Tomy Mani
Tomy Mani
Additional Director
almost 7 years ago
Jose Pazheveetil Michael
Jose Pazheveetil Michael
Director
almost 9 years ago
Augustine Vallooran
Augustine Vallooran
Director
almost 9 years ago
Vettiyadan Lonakkutty Daison
Vettiyadan Lonakkutty Daison
Director
over 12 years ago
Mathew Naickomparambil
Mathew Naickomparambil
Director
about 18 years ago
George Kammattil
George Kammattil
Director
about 18 years ago
Isac Joseph
Isac Joseph
Director
about 18 years ago

Documents

Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Declaration by first director-24072018
Optional Attachment-(1)-24072018
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Evidence of cessation;-29122017
Notice of resignation;-29122017
Form DIR-12-29122017_signed