Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
13,000,000
Directors
Krishna Kumar Velayudhan Nair
Managing Director
over 2 years ago
over 2 years ago
Vijayan Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanlal Viswanathan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Pullukottayil Habel Kurian
Nominee Director
about 18 years ago
about 18 years ago
Sanilkumar Madhavikutty Bhaskaran Nair
Authorised Representative
almost 20 years ago
almost 20 years ago
Alexander John Joseph
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Meena Krishnakumar
Director
over 20 years ago
over 20 years ago
Past Directors
Cheril Krishna Menon
Director
about 10 years ago
about 10 years ago
Delphin Alexander
Director
about 15 years ago
about 15 years ago
Nisha Anirudhan .
Additional Director
about 18 years ago
about 18 years ago
Ranjit Ramachandran
Director
almost 20 years ago
almost 20 years ago
Kandathil Abraham Joseph
Nominee Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 38] Broadcasting (Televison, Cable Television), Communication By Computer Terminals Communication By Fibre Optic Networks, News Agencies Included In Class 38.[Class : 41] Production And Marketing Of Entertainment And Other Programmes For Tv And To Undertake Event Management, Editing (Videotape), Educational Services, Entertainment Information, Orchestra Services, Pr...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 June 2008
State Bank Of India
32 Lak
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
Documents
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-241115.OCT
Form DIR-12-221115.OCT
Optional Attachment 1-211115.PDF
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form66-011214 for the FY ending on-310314.OCT
