Company Information
CIN
Status
Date of Incorporation
07 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
54,262,000
Authorised Capital
60,000,000
Directors
Francis Kalist
Director/Designated Partner
over 2 years ago
over 2 years ago
David Arockiam
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
George Antonysamy
Director
over 11 years ago
over 11 years ago
Antony Pappusamy
Additional Director
over 11 years ago
over 11 years ago
Sinthadurai Peter Fernando
Director
over 13 years ago
over 13 years ago
Aesu Malayappan Chinnappa
Director
over 13 years ago
over 13 years ago
Antony Anandarayar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 38] Telecommunications (Madha Tv) ( Telecommunications (Radio And Television), Radio And Television Broadcasting, Cable Television Broadcasting, Communication By Computer, Terminals, Optic Fiber Network, News Agencies, Providing Telecommunications And User Access To A Global, Computer Network And Services, Transmission Of Messages And Images, Wire Services.
Documents
Form ADT-1-02012021_signed
Form MGT-14-02012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-18112020_signed
XBRL document in respect Consolidated financial statement-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DIR-12-25102020_signed
Optional Attachment-(1)-23102020
Form PAS-6-14102020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
XBRL document in respect Consolidated financial statement-13092019
Form AOC-4(XBRL)-13092019_signed
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
XBRL document in respect Consolidated financial statement-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4(XBRL)-25092018_signed
