Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
22,235,200
Authorised Capital
60,000,000

Directors

James Chelapurath
James Chelapurath
Director/Designated Partner
over 2 years ago
James Kallumkal
James Kallumkal
Director/Designated Partner
over 2 years ago
Joe Marcelinho Mathias
Joe Marcelinho Mathias
Director/Designated Partner
over 2 years ago
Peter Kalathiparambil Joseph
Peter Kalathiparambil Joseph
Director
over 7 years ago

Past Directors

Alex Chalangady
Alex Chalangady
Whole Time Director
almost 7 years ago
Paul Puthuva
Paul Puthuva
Additional Director
almost 10 years ago

Registered Trademarks

Goodness Radio Goodness Media

[Class : 38] Radio Telecommunications, Radio Programme Broadcasting, Internet Radio Broadcasting Services, Radio Communication Network Services, Mobile Radio Telephone Services.

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-22082019-signed
Form SH-7-29072019-signed
Altered articles of association;-27072019
Altered articles of association-27072019
Copy of the resolution for alteration of capital;-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of assciation;-27072019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-13102018_signed
Optional Attachment-(1)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Optional Attachment-(2)-12102018