Company Information
CIN
Status
Date of Incorporation
05 October 2013
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Perumathodath Aboobackar Habeeb
Director/Designated Partner
over 1 year ago
over 1 year ago
Mechery Divakaran Nair Ramachandran Nair
Managing Director
almost 2 years ago
almost 2 years ago
Preetha Ramachandran
Director
over 11 years ago
over 11 years ago
Charges
07 September 2018
Icici Bank Limited
2 Crore
11 July 2016
Bank Of Baroda
2 Crore
11 July 2016
Others
0
07 September 2018
Others
0
11 July 2016
Others
0
07 September 2018
Others
0
11 July 2016
Others
0
07 September 2018
Others
0
Documents
Form DPT-3-11042020-signed
Optional Attachment-(1)-06012020
Form MGT-14-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Form AOC-4-02012020_signed
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-17052019_signed
Form MGT-7-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-18042019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-15032019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Form MGT-14-12122017_signed
Optional Attachment-(1)-09122017
