Company Information
CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,834,900
Authorised Capital
164,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Anil Acharya
Director/Designated Partner
over 1 year ago
over 1 year ago
Auduth Modu Timblo
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sanjay Narayan Dhavalikar
Director
over 6 years ago
over 6 years ago
Jomon Jacob Louis
Additional Director
almost 7 years ago
almost 7 years ago
Vijaykumar Kakodkar
Director
over 14 years ago
over 14 years ago
Dileep Anant Verlekar
Director
over 14 years ago
over 14 years ago
Sonia Sidharth Kuncalienker
Director
over 17 years ago
over 17 years ago
Mahendra Prabhudesai
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 38] Telecommunication, Broadcsting, News Agency, News Channel Transmission, Tv And Other Media Services Included In Class 38.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunication, Broadcsting, News Agency, News Channel Transmission, Tv And Other Media Services Included In Class 38.
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Declaration under section 90-23092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form DIR-12-19112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Optional Attachment-(3)-28022018
Declaration by first director-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018