Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siji Bibi George
Siji Bibi George
Director/Designated Partner
about 1 year ago
Bibi George Chacko
Bibi George Chacko
Director/Designated Partner
about 1 year ago

Registered Trademarks

Htn Harvest Television Network Harvest Television Network

[Class : 38] Television Broadcasting And Radio Broadcasting

Documents

Form DPT-3-07012020-signed
Form PAS-3-07122019_signed
Form MGT-14-06122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Copy of Board or Shareholders? resolution-03122019
Form SH-7-27112019-signed
Altered articles of association;-26112019
Altered memorandum of assciation;-26112019
Copy of the resolution for alteration of capital;-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019
Altered articles of association-25112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Form DPT-3-16112019-signed
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed