Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sinoy .
Sinoy .
Director
over 12 years ago
Baiju Parappurath Gopi
Baiju Parappurath Gopi
Director
over 12 years ago
Paracka Raphel Reejo
Paracka Raphel Reejo
Director
about 16 years ago
Thundiparambil Ravindran Sanu
Thundiparambil Ravindran Sanu
Director
over 18 years ago
Jayadevan Edakkathalathhouse
Jayadevan Edakkathalathhouse
Director
over 18 years ago
Nair Rajasekharan Sunil Kumar
Nair Rajasekharan Sunil Kumar
Director
over 18 years ago

Past Directors

Kalathiparambil Damodaran Krishnakumar
Kalathiparambil Damodaran Krishnakumar
Director
about 16 years ago
Baby Koorappillil Philipose
Baby Koorappillil Philipose
Director
over 18 years ago
Robert Ralphliliyan
Robert Ralphliliyan
Director
over 18 years ago
Attipetty Joseph Victor
Attipetty Joseph Victor
Director
over 18 years ago
Sudheer Chambakkal Rajan
Sudheer Chambakkal Rajan
Director
over 18 years ago
Jarardh Thadathil Joseph
Jarardh Thadathil Joseph
Director
over 18 years ago
Puthenparambil Sunandan Rajenesh
Puthenparambil Sunandan Rajenesh
Director
over 18 years ago
Tony Cyriac
Tony Cyriac
Director
over 18 years ago

Documents

List of share holders, debenture holders;-16012020
Approval letter for extension of AGM;-16012020
Directors report as per section 134(3)-16012020
Approval letter of extension of financial year or AGM-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-26072017
Approval letter of extension of financial year or AGM-26072017
Approval letter for extension of AGM;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form AOC-4-041215.OCT
Form ADT-1-050215.OCT