Company Information
CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
30,000,000
Directors
Roshan Pambur Vasudevan
Director
over 2 years ago
over 2 years ago
Rajagopal Kochiyil Achuthankutty
Director/Designated Partner
over 9 years ago
over 9 years ago
Santhosh Kottayi
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Preeta Sundareshwaran Nair
Whole Time Director
almost 12 years ago
almost 12 years ago
Biju Thomas Antony
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Entertainment; Cinematographic Adaptation And Editing; Cinematographic Film Showings; Production Of Films. T.V. Serials, Entertainment Shows. Sound Recordings. Music. Musical Videos,Radio And Television Programmes, Television And Cinema Films; Television Program Syndication; Radio And Television Entertainment; Cinematographic Film Studio Services; Film Editing; ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-16122019_signed
Form AOC-4-10122019_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
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-26112019-signed
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Form MGT-7-03042018_signed
Form PAS-3-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Optional Attachment-(1)-31032018
Copy of Board or Shareholders? resolution-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
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.-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-17022017_signed
