Company Information
CIN
Status
Date of Incorporation
31 October 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
270,520,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhakrishnan Khalayil
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajamohan Gangadharan
Director
over 1 year ago
over 1 year ago
Abdulsalim Ibrahim Rawther
Director/Designated Partner
over 11 years ago
over 11 years ago
Veerassery Nadukandi Gireesh Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Pulikkal Veettil Abdul Wahab
Director
about 22 years ago
about 22 years ago
Gopalapillai Harikumar
Director
about 22 years ago
about 22 years ago
Past Directors
Pambavasan Uottukalam
Additional Director
about 5 years ago
about 5 years ago
Mohammed Haneefa Shafeeq Mohammed
Director
over 11 years ago
over 11 years ago
Shaji Jose .
Additional Director
about 12 years ago
about 12 years ago
Gopalan Raghavan
Additional Director
about 12 years ago
about 12 years ago
Nazeer Shihabudeen Lebba
Director
over 12 years ago
over 12 years ago
Varughese Matthew
Additional Director
about 15 years ago
about 15 years ago
Tharayil Balan Thilakan
Additional Director
about 15 years ago
about 15 years ago
Abdu Salam Mytheen Kannu
Additional Director
about 15 years ago
about 15 years ago
Wilson Chacko Thekkanam
Director
over 15 years ago
over 15 years ago
Karappamveettil Kunjimon Ashraf
Director
over 15 years ago
over 15 years ago
Kesavan Nair Sankaranarayanan
Director
almost 21 years ago
almost 21 years ago
Sureshkumar Balan Pillai
Director
almost 21 years ago
almost 21 years ago
Madhusoodanan Kannimel Narayana Panicker
Director
almost 21 years ago
almost 21 years ago
Abdul Karim Musliam Veetil Pareed .
Director
almost 21 years ago
almost 21 years ago
Velayudhanpillai Ganapathipillai
Director
about 21 years ago
about 21 years ago
Alihassan Pillai Abdul Rasheed
Director
about 22 years ago
about 22 years ago
Joseph Sam Joseph
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 41] Entertainment, Amusement Or Recreation Of People
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.
[Class : 43] Services For Providing Temporary Accommodation And Food And Drink.
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.
Charges
30 January 2013
Dhanlaxmi Bank Limited
5 Crore
25 September 2010
State Bank Of Travancore
22 Crore
30 January 2013
Dhanlaxmi Bank Limited
0
25 September 2010
State Bank Of Travancore
0
30 January 2013
Dhanlaxmi Bank Limited
0
25 September 2010
State Bank Of Travancore
0
30 January 2013
Dhanlaxmi Bank Limited
0
25 September 2010
State Bank Of Travancore
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Optional Attachment-(2)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(3)-18062020
Optional Attachment-(2)-18062020
Form DIR-12-18062020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4(XBRL)-12112019_signed
Form PAS-3-26032019_signed
Copy of Board or Shareholders? resolution-26032019
Optional Attachment-(1)-26032019
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.-26032019
Complete record of private placement offers and acceptances in Form PAS-5.-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed