Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Abraham Lincoln
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Leo Thamarayoor Jose
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vakayil Vijayakumar
Whole Time Director
over 9 years ago
over 9 years ago
Jaison Nallengara .
Whole Time Director
over 9 years ago
over 9 years ago
Vadakkan Joshy
Director
about 12 years ago
about 12 years ago
Sindhu Manikkutty Varriam .
Director
almost 21 years ago
almost 21 years ago
Murali Nellayikunnath Parameswaran
Director
almost 21 years ago
almost 21 years ago
Manoj Kallat .
Director
almost 21 years ago
almost 21 years ago
Najeeb Saidumuhammad Valiyakath
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 38] Cable Television Broadcasting, Radio Broadcasting, Television Broadcasting, All Being Included In Class 38
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
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-3-12122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Resignation letter-03112018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-14-26102017_signed
Directors report as per section 134(3)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Letter of appointment;-23092017
