Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,425,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Payyanattu Mohanan
Payyanattu Mohanan
Director/Designated Partner
almost 5 years ago
Babu Madhavan
Babu Madhavan
Director/Designated Partner
almost 5 years ago
Sandhya Sukumaran Anand
Sandhya Sukumaran Anand
Director/Designated Partner
over 6 years ago
Sreedharan Pillai Govindapillai
Sreedharan Pillai Govindapillai
Director/Designated Partner
over 8 years ago
Arun Kumar Ravindran Nair
Arun Kumar Ravindran Nair
Director/Designated Partner
over 8 years ago
Sylvester Simon Gonserha
Sylvester Simon Gonserha
Director/Designated Partner
over 8 years ago
Sankaran Assari Anil Kumar
Sankaran Assari Anil Kumar
Director/Designated Partner
over 8 years ago
Mohan Kumar Purushothamanpillai
Mohan Kumar Purushothamanpillai
Director
over 11 years ago
Panicker Moni Mathew
Panicker Moni Mathew
Individual Promoter
over 11 years ago

Past Directors

Manju .
Manju .
Director
over 11 years ago
Sreeraj Sreedharamenon Mooleparambil
Sreeraj Sreedharamenon Mooleparambil
Director
over 11 years ago
Hariprasad Surendraninair
Hariprasad Surendraninair
Managing Director
over 11 years ago

Registered Trademarks

Butterflies Signature Media

[Class : 41] Entertainer Services; Entertainment Information; Television Entertainment; Presentation Of Live Performances.

Butterflies Colors Of Life Signature Media

[Class : 41] Entertainer Services; Entertainment Information; Television Entertainment; Presentation Of Live Performances.

Tv Samskara Signature Media

[Class : 38] Telecommunications Services

Documents

Form DIR-12-20042020_signed
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Optional Attachment-(2)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form DIR-12-15042020_signed
Optional Attachment-(1)-15042020
Optional Attachment-(2)-15042020
Optional Attachment-(3)-15042020
Optional Attachment-(1)-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-14052019_signed
Evidence of cessation;-25032019
Form MGT-14-28022019_signed
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form MGT-14-05022019-signed
Form PAS-3-29012019_signed
Optional Attachment-(2)-28012019
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.-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019
Complete record of private placement offers and acceptances in Form PAS-5.-28012019