Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
2,500,000
Directors
Rohan Monteiro
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Melvyn Eugine Rodrigues
Director
almost 3 years ago
almost 3 years ago
Lawrence Prasad Dsouza
Director
almost 19 years ago
almost 19 years ago
Past Directors
Alexis Ronald Castelino
Additional Director
over 12 years ago
over 12 years ago
Victor John Dsouza
Director
almost 19 years ago
almost 19 years ago
Walter Prakash Dsouza
Managing Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 38] Cable T.V. Operation, Providing Latest Technology In Cable T.V. Network, Internet Distribution Services, Creation Of Websites, Web Channels And T.V. Channels,
Charges
31 August 2019
The Mangalore Catholic Co-operative Bank Limited
32 Lak
26 February 2014
Axis Bank Limited
40 Lak
20 October 2020
The Mangalore Catholic Co-operative Bank Limited
2 Lak
02 December 2021
Others
0
31 August 2019
Others
0
20 October 2020
Others
0
26 February 2014
Axis Bank Limited
0
02 December 2021
Others
0
31 August 2019
Others
0
20 October 2020
Others
0
26 February 2014
Axis Bank Limited
0
02 December 2021
Others
0
31 August 2019
Others
0
20 October 2020
Others
0
26 February 2014
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form DPT-3-19052020-signed
Form MGT-14-08042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(2)-21032020
Altered memorandum of association-21032020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form DPT-3-13012020-signed
Form ADT-1-25122019_signed
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
List of share holders, debenture holders;-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Supplementary or Test audit report under section 143-25122019
Form AOC - 4 CFS-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
