Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Ramesh Indumathy
Ramesh Indumathy
Director
over 14 years ago
Krishnamoorthy Ramesh
Krishnamoorthy Ramesh
Director
over 31 years ago

Past Directors

Krishnamoorthy Mythili
Krishnamoorthy Mythili
Director
over 31 years ago

Registered Trademarks

Itv Gold Television Network

[Class : 9] Internet Ready Televisions, Internet Digital Video Recorders, Digital Media Hubs, Digital Media Receivers, Digital Media Servers, Digital Media Streaming Devices, Pre Recorded Electronic And Digital Media

Itv Gold Television Network

[Class : 41] Entertainment Media Production Services For Motion Pictures, Television And Internet; Entertainment Services In The Nature Of An Ongoing Iptv (Internet Protocol Television), Television Programming Segments, Cable Television Programming {Scheduling}; Distribution Of Television Programs For Others; Distribution Of Television Programs Featuring {Indicate Type, E.G....

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-09122019-signed
Form ADT-1-25042019_signed
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Form e-CODS-02052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form 20B-21032018_signed
Form 23AC-21032018_signed
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
FormSchV-261214 for the FY ending on-310313.OCT