Company Information

CIN
Status
Date of Incorporation
28 April 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
716,268,360
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandalam Sudhakaran
Pandalam Sudhakaran
Director/Designated Partner
about 8 years ago
Thampan Medayil Raghavan
Thampan Medayil Raghavan
Director/Designated Partner
almost 10 years ago
Vijayan Thomas
Vijayan Thomas
Managing Director
over 11 years ago
Kattunilathu Gheevarughese Abraham
Kattunilathu Gheevarughese Abraham
Director
over 14 years ago
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Director
over 14 years ago
John Titus
John Titus
Director
over 15 years ago
Aboobacker Ahamed Haji Panantharayil
Aboobacker Ahamed Haji Panantharayil
Director/Designated Partner
over 16 years ago
Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
Additional Director
almost 17 years ago
Siddharth Balachandran
Siddharth Balachandran
Additional Director
almost 17 years ago
Sunnykutty Abraham
Sunnykutty Abraham
Director
over 18 years ago

Past Directors

Joseph Paul Menacherry
Joseph Paul Menacherry
Director
over 6 years ago
John Mathai
John Mathai
Additional Director
about 8 years ago
Hussain Kolaparam Pathu .
Hussain Kolaparam Pathu .
Additional Director
about 8 years ago
Thadicaran Antony John
Thadicaran Antony John
Additional Director
over 8 years ago
Sundarasan Gopakumaran Nair
Sundarasan Gopakumaran Nair
Director
over 9 years ago
Cheriyan Thomas
Cheriyan Thomas
Director
over 9 years ago
Rajamohanan Unnithan Kutan Pillai
Rajamohanan Unnithan Kutan Pillai
Additional Director
over 9 years ago
Rajarathinam Lazar
Rajarathinam Lazar
Director
almost 10 years ago
Mohammed Ahamed Haji Panantharayil
Mohammed Ahamed Haji Panantharayil
Director
over 11 years ago
Lal Abdul Salam
Lal Abdul Salam
Additional Director
about 15 years ago
Pezhuvila Sajeev Kochumman
Pezhuvila Sajeev Kochumman
Additional Director
about 15 years ago
Parakkadath Simon Varghese
Parakkadath Simon Varghese
Director
over 15 years ago
Eldhose Mathai
Eldhose Mathai
Director
over 15 years ago
Najumudeen Mohammed Esmail
Najumudeen Mohammed Esmail
Director
over 15 years ago
Jamal Mohamad Sainulabdeen
Jamal Mohamad Sainulabdeen
Additional Director
about 16 years ago
Shanavas Mukkattuparambil Ibrahimkutty
Shanavas Mukkattuparambil Ibrahimkutty
Additional Director
over 16 years ago
Babu Erumala Mathew
Babu Erumala Mathew
Additional Director
over 16 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Additional Director
over 16 years ago
Felix Simon
Felix Simon
Additional Director
almost 17 years ago
Malik Mohamed Hassan
Malik Mohamed Hassan
Managing Director
over 18 years ago

Documents

Form PAS-3-18122020_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.-18122020
Copy of Board or Shareholders? resolution-18122020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Form INC-22-20102020_signed
Optional Attachment-(1)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Evidence of cessation;-23062020
Optional Attachment-(2)-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Form DPT-3-16062020-signed
Form DIR-12-12032020-signed
Form DPT-3-20112019-signed
Form DIR-12-24062019-signed
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form PAS-3-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019