Company Information

CIN
Status
Date of Incorporation
05 July 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,789,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopakumar Puthenveettil .
Gopakumar Puthenveettil .
Director/Designated Partner
almost 2 years ago
Mohanakrishnan Ramakrishna Pillai .
Mohanakrishnan Ramakrishna Pillai .
Director
over 10 years ago

Past Directors

Madhurakkary Lonappan Joby
Madhurakkary Lonappan Joby
Director
over 9 years ago
Ramesh Koppakattil Gopi
Ramesh Koppakattil Gopi
Additional Director
over 9 years ago
Sasikumar Nenmanikkara Balakrishnan
Sasikumar Nenmanikkara Balakrishnan
Additional Director
over 9 years ago
Murali Nellayikunnath Parameswaran
Murali Nellayikunnath Parameswaran
Additional Director
over 9 years ago
Thekkiniyath Paul Sijo
Thekkiniyath Paul Sijo
Managing Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-15042020-signed
Form ADT-1-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-18022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Optional Attachment-(1)-18022017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed