Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,600,000
Authorised Capital
15,000,000

Directors

Premavathy . Dharmarajan
Premavathy . Dharmarajan
Director/Designated Partner
over 2 years ago
Sohan Roy Sreevilas Krishnan
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
over 2 years ago
Thachethukudy Ittoop Johnson
Thachethukudy Ittoop Johnson
Director
over 2 years ago

Registered Trademarks

Marine Biz Tv Aries Telecasting

[Class : 38] Broadcasting; Transmission Of Radio Or Television Programmes; News Agency Services; Satellite And On Line Communication Services; Data Encryption And Data Transmission Services; Telecommunication Services; Teletext Services All Included In Class 38.

Mvd Maritime Visual Directory Aries Telecasting

[Class : 35] International Marine Business Directory On The Internet; Business Management, Research And Information Services; Receipt, Processing, Storage, Display, Recording Or Retrieval Of Data Relating Marine Business; Compilation Of Business Directories, Market Analysis And Research; The Bringing Together For The Benefit Of Others A Variety Of Goods, Enabling Customers T...

Charges

2 Lak
12 September 2009
State Bank Of Travancore
2 Lak
12 September 2009
State Bank Of Travancore
0
12 September 2009
State Bank Of Travancore
0
12 September 2009
State Bank Of Travancore
0

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
List of share holders, debenture holders;-13012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012019
Directors report as per section 134(3)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Form MGT-14-06122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181206
Altered memorandum of association-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Form ADT-3-27102017-signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Resignation letter-25102017
Form MGT-14-25082017-signed