Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,938,000
Authorised Capital
10,000,000

Directors

Binu Alexander Kottappattu
Binu Alexander Kottappattu
Director/Designated Partner
over 2 years ago
George Iype
George Iype
Director/Designated Partner
over 2 years ago
Ashley Leo Dsouza
Ashley Leo Dsouza
Director/Designated Partner
about 3 years ago
Giby Mathew
Giby Mathew
Director
over 11 years ago
Jerry Mathew
Jerry Mathew
Director
almost 20 years ago

Past Directors

Lincy George
Lincy George
Director
almost 20 years ago
Priya Solomon
Priya Solomon
Director
almost 20 years ago

Registered Trademarks

Living In Faith Tranzmedia Netvision

[Class : 16] “Printed Books; Bookbinding Material; Books; Religious Books; Photographs; Publishing Newsletters; Online Newsletters; Printed Newsletters”

Documents

Form MGT-14-28022020_signed
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Form AOC-4 additional attachment-29102019_signed
Form AOC-4-29102019_signed
Form PAS-3-24092018_signed
Form PAS-3-21092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092018
Copy of Board or Shareholders? resolution-21092018
Copy of the special resolution authorizing the issue of bonus shares;-21092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092018
Copy of the special resolution authorizing the issue of bonus shares;-04092018
Copy of Board or Shareholders? resolution-04092018
Form SH-7-29082018-signed
Altered articles of association;-27082018
Altered memorandum of assciation;-27082018
Copy of the resolution for alteration of capital;-27082018
Form MGT-14-21082018-signed
Altered memorandum of assciation;-09082018