Company Information
CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binoy Mathew
Managing Director
over 10 years ago
over 10 years ago
Joby Karottupara Jose
Director
over 10 years ago
over 10 years ago
Biju Mohanan Nair
Director
over 10 years ago
over 10 years ago
Sinil Cherian John
Director
over 10 years ago
over 10 years ago
Raju Vattakunnel Mathew
Director
almost 18 years ago
almost 18 years ago
Gopakumar Gopalakrishnapillai
Director
almost 18 years ago
almost 18 years ago
Thomas Pallickal Chacko
Director
almost 18 years ago
almost 18 years ago
Documents
Form GNL.2-251114.OCT
Form PAS-3-051114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
List of allottees-271014.PDF
Resltn passed by the BOD-271014.PDF
Complete record of private placement offers and acceptences-271014.PDF
Form DIR-12-231014.OCT
Form MGT-14-231014.OCT
Letter of Appointment-221014.PDF
Interest in other entities-221014.PDF
Copy of resolution-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF
Form23AC-090414 for the FY ending on-310313.OCT
FormSchV-090414 for the FY ending on-310313.OCT
Form 18-290314.OCT
Form 32-290314.OCT
Evidence of cessation-290314.PDF
Form 23B for period 010413 to 310314-021013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040813.PDF
Form 23-040813.PDF
Minutes of Meeting-040813.PDF
MoA - Memorandum of Association-040813.PDF
Copy of resolution-040813.PDF
AoA - Articles of Association-040813.PDF