Company Information

CIN
Status
Date of Incorporation
09 June 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motion Picture and Video Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenambika Mangalasseri Gangadharan Pillai
Meenambika Mangalasseri Gangadharan Pillai
Director/Designated Partner
about 1 year ago
Aripurath Gopinathan Udayakumar
Aripurath Gopinathan Udayakumar
Director/Designated Partner
about 1 year ago
Anilprasad Parameswaran Pillai
Anilprasad Parameswaran Pillai
Director/Designated Partner
over 1 year ago
Rajeshkuman Krishnankutty Krishnamma
Rajeshkuman Krishnankutty Krishnamma
Director/Designated Partner
almost 2 years ago
Unnikrishnan Thulasimony
Unnikrishnan Thulasimony
Director
almost 2 years ago
Augusthy Georgekutty
Augusthy Georgekutty
Director/Designated Partner
almost 3 years ago
Sooraj Ravindran
Sooraj Ravindran
Director/Designated Partner
over 4 years ago
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
over 5 years ago
Jayan Edappayil
Jayan Edappayil
Director/Designated Partner
over 7 years ago
Harris Ebrahimkutty
Harris Ebrahimkutty
Director/Designated Partner
over 7 years ago
Vinod Gopalan
Vinod Gopalan
Director/Designated Partner
over 7 years ago
Vadeparambil Chathan Anilkumar
Vadeparambil Chathan Anilkumar
Director
about 9 years ago
Girishbabu Kottekkat Govindan
Girishbabu Kottekkat Govindan
Director
about 13 years ago

Past Directors

Rasilama Saleela Sheeja
Rasilama Saleela Sheeja
Additional Director
over 3 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Director
over 5 years ago
Sheena Marydas Sumathi
Sheena Marydas Sumathi
Director
over 6 years ago
Vijayakumar Leelabai Christudas
Vijayakumar Leelabai Christudas
Director
over 7 years ago
Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Director
over 7 years ago
Gopakumar Padmavilasam Krishnan Nair
Gopakumar Padmavilasam Krishnan Nair
Director
about 8 years ago
Sunil Gopinathan Nair
Sunil Gopinathan Nair
Managing Director
over 8 years ago
Sudhakaran Karunakaran Nair
Sudhakaran Karunakaran Nair
Managing Director
over 9 years ago
Basheer Kureechan Kandy
Basheer Kureechan Kandy
Director
over 9 years ago
Balu Velappan Radhamoni
Balu Velappan Radhamoni
Director
about 10 years ago
Muhammadali Madathilavalappil Puthiyapura
Muhammadali Madathilavalappil Puthiyapura
Director
about 10 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Director
over 10 years ago
Premachandrabhas Enose Retnamma
Premachandrabhas Enose Retnamma
Director
over 10 years ago
Abdulrahiman Kanjirathgmkal Ebrahim Rawther
Abdulrahiman Kanjirathgmkal Ebrahim Rawther
Director
over 10 years ago
Harikumar Raghavan Pillai
Harikumar Raghavan Pillai
Director
almost 11 years ago
Janardhanan Pillai Krishnakumar
Janardhanan Pillai Krishnakumar
Managing Director
almost 11 years ago
Minimol Vellaplackal Gangadharan
Minimol Vellaplackal Gangadharan
Director
over 11 years ago
Kalathiparambil Karuppan Unni
Kalathiparambil Karuppan Unni
Director
about 13 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Director
over 13 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
about 16 years ago
Anand Parthasarathy
Anand Parthasarathy
Director
over 20 years ago

Documents

Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-6-08062020_signed
-08062020
Optional Attachment-(1)-08062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Optional Attachment-(1)-09032020
Form AOC-4-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019