Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
6,841,600
Authorised Capital
27,500,000
Directors
Deepish Babu Pandaraparamb
Director/Designated Partner
over 2 years ago
over 2 years ago
Madathilparambil Mohamed Noufal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalathiparambil Damodaran Krishnakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Parayil Sakthidharan Biju
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayadevan Edakkathalathhouse
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaji Vadakkedath Aravindakshan
Director/Designated Partner
about 4 years ago
about 4 years ago
Valiyamukkath Antony Marydas
Director/Designated Partner
over 8 years ago
over 8 years ago
Paracka Raphel Reejo
Director
over 8 years ago
over 8 years ago
Attipetty Joseph Victor
Director
about 13 years ago
about 13 years ago
Past Directors
Ashy Rodrigues
Additional Director
almost 5 years ago
almost 5 years ago
Sinoy .
Additional Director
almost 5 years ago
almost 5 years ago
Thundiparambil Ravindran Sanu
Director
about 13 years ago
about 13 years ago
Robert Ralphliliyan
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 38] Cable Television Broadcasting, Digital Cable Services.
Charges
11 April 2019
Bank Of India
30 Lak
11 April 2019
Bank Of India
1 Crore
11 April 2019
Bank Of India
30 Lak
08 June 2017
Punjab National Bank
9 Lak
08 June 2017
Others
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
08 June 2017
Others
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
08 June 2017
Others
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
Documents
Form DPT-3-05022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27072019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-27052019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Form PAS-3-04032019_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.-04032019
Copy of Board or Shareholders? resolution-04032019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Letter of appointment;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-18092017
Form CHG-1-24062017_signed
Instrument(s) of creation or modification of charge;-24062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170624
