Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Tushar Vijay Joshi
Additional Director
over 9 years ago
over 9 years ago
Sumit Nath
Additional Director
over 9 years ago
over 9 years ago
Pradip Dinbandhu Pati
Additional Director
over 10 years ago
over 10 years ago
Sachidanand B Jha
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Shital Dattatray Thakur
Director
over 13 years ago
over 13 years ago
George Paul Taylor
Director
over 20 years ago
over 20 years ago
Salim Sahebjade Peerjade
Director
over 21 years ago
over 21 years ago
Documents
Letter of appointment;-25042016
Form_DIR-12_TVC_Networks_Ltd_CAPARAG1234_20160425115906.pdf-25042016
Notice of resignation;-25042016
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
Optional Attachment-(3)-25042016
Evidence of cessation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Optional Attachment-(4)-25042016
Form DIR-11-250415.OCT
Form DIR-12-240415.OCT
Letter of Appointment-240415.PDF
Interest in other entities-240415.PDF
Evidence of cessation-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Optional Attachment 4-130415.PDF
Optional Attachment 3-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 1-130415.PDF
Letter of Appointment-130415.PDF
Interest in other entities-130415.PDF
Evidence of cessation-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Form 23B for period 010413 to 310314-260314.OCT
Frm23ACA-040714 for the FY ending on-310313-Revised-1.OCT
Form23AC-040714 for the FY ending on-310313-Revised-1.OCT
FormSchV-070414 for the FY ending on-310313.OCT
Evidence of cessation-011113.PDF
