Company Information

CIN
Status
Date of Incorporation
26 August 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepu Ravi
Deepu Ravi
Director/Designated Partner
over 1 year ago
Darshan Ravi
Darshan Ravi
Director/Designated Partner
over 1 year ago
Shylaja Ravi
Shylaja Ravi
Director/Designated Partner
over 5 years ago
Anju Sreenivasan
Anju Sreenivasan
Director/Designated Partner
over 6 years ago
Laisa Sreenivasan
Laisa Sreenivasan
Director/Designated Partner
over 13 years ago

Past Directors

Sreenivasan Madhavi Sukumaran
Sreenivasan Madhavi Sukumaran
Managing Director
over 19 years ago
Ravi Madhavi Sukumaran .
Ravi Madhavi Sukumaran .
Director
over 19 years ago
Mani Madhavi Sukumaran
Mani Madhavi Sukumaran
Director
over 19 years ago

Documents

Form DPT-3-07022020-signed
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-31072019
Auditor?s certificate-31072019
Form DIR-12-18122018_signed
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-14-08082018_signed
Form DIR-12-06082018_signed
Optional Attachment-(3)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(2)-04082018