Company Information
CIN
Status
Date of Incorporation
17 November 2006
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 2022
Paid Up Capital
31,188,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Don Cyriac
Director/Designated Partner
about 1 year ago
about 1 year ago
Ottathaickal Varughese Varughese
Director/Designated Partner
about 1 year ago
about 1 year ago
Anishmonpk Puthoparampil Kochumon
Director/Designated Partner
over 1 year ago
over 1 year ago
Siby Puthuparambil Sukumaran .
Director/Designated Partner
over 1 year ago
over 1 year ago
Reji Bharathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Joji Kallamparampil Jacob
Director/Designated Partner
over 1 year ago
over 1 year ago
Vadakkel Hydros Muhammednavas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aneesh Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalleppilly Vasu Binu
Director/Designated Partner
over 5 years ago
over 5 years ago
John Saju
Director/Designated Partner
over 5 years ago
over 5 years ago
Paul Augustine
Director
over 11 years ago
over 11 years ago
Past Directors
Jose Thomas
Director
over 7 years ago
over 7 years ago
Philipmose Kunjoonju Joby
Director
over 7 years ago
over 7 years ago
John Sebastian
Director
over 7 years ago
over 7 years ago
Sojan Jose
Director
over 7 years ago
over 7 years ago
Salim Thrikkethottathil Gopalakrishnan
Director
over 9 years ago
over 9 years ago
Shiju Paul
Director
over 9 years ago
over 9 years ago
Jojen Thomas Mukkaden
Director
over 11 years ago
over 11 years ago
Saiko Thomas
Director
over 12 years ago
over 12 years ago
Thumpanattu Ponnappan Nair Ajithkumar
Director
over 13 years ago
over 13 years ago
Suresh Kalathilparambil Bhaskaran
Director
over 14 years ago
over 14 years ago
Biju Joseph
Director
over 14 years ago
over 14 years ago
George Varghese
Director
over 14 years ago
over 14 years ago
Haridas Arackal Raghavanpillai
Director
about 18 years ago
about 18 years ago
Praveen Mohan Enchayil
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 38] Television Broadcasting, Telecasting, Radio
Charges
28 March 2018
The Federal Bank Ltd
2 Lak
02 December 2019
Dhanlaxmi Bank Limited
66 Lak
27 June 2023
Others
0
27 June 2023
Others
0
02 December 2019
Dhanlaxmi Bank Limited
0
28 March 2018
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
02 December 2019
Dhanlaxmi Bank Limited
0
28 March 2018
Others
0
Documents
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-28122020_signed
Form SH-7-26112020-signed
Form MGT-14-21112020_signed
Copy of the resolution for alteration of capital;-21112020
Altered memorandum of assciation;-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Optional Attachment-(3)-14112019
Notice of resignation;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-17102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019