Company Information

CIN
Status
Date of Incorporation
26 September 2003
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
27 September 2023
Paid Up Capital
34,356,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Wilson Jose
Wilson Jose
Director/Designated Partner
about 1 year ago
Tomy Chennamkulam Antony
Tomy Chennamkulam Antony
Director/Designated Partner
almost 2 years ago
Manoj Mathew .
Manoj Mathew .
Director/Designated Partner
over 6 years ago
Babu Augustine
Babu Augustine
Director/Designated Partner
over 7 years ago
Paulose Pengiparambil Devassykutty
Paulose Pengiparambil Devassykutty
Director
over 15 years ago
John Thengumpallil Mathai
John Thengumpallil Mathai
Director
over 16 years ago
Thaikkattil Joseph Joby
Thaikkattil Joseph Joby
Director
over 20 years ago
Peter Kalathiparambil Joseph
Peter Kalathiparambil Joseph
Director
over 21 years ago

Past Directors

Mathew Joseph Koonamthadathil
Mathew Joseph Koonamthadathil
Managing Director
over 6 years ago
Vayalil Thomas Joseph
Vayalil Thomas Joseph
Additional Director
almost 11 years ago
Paul Kuruvichirangara Varghese
Paul Kuruvichirangara Varghese
Director
over 12 years ago
Kuriakkose Kunnath Mary
Kuriakkose Kunnath Mary
Managing Director
over 13 years ago
Markose Punnathara Benny
Markose Punnathara Benny
Director
over 13 years ago
Augustine Zacharias
Augustine Zacharias
Director
over 16 years ago
Ancymol Joseph
Ancymol Joseph
Director
over 18 years ago
Sunny Nedumparambil Anthappan .
Sunny Nedumparambil Anthappan .
Director
over 20 years ago

Documents

Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form PAS-6-14092020_signed
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
Optional Attachment-(1)-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Optional Attachment-(2)-20122019
Complete record of private placement offers and acceptances in Form PAS-5.-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Form MR-1-18122018-signed