Company Information
CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renjith Rajasekharan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhika Suresh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Madathilparambil Rajappannair
Director/Designated Partner
over 1 year ago
over 1 year ago
Anitha Sreekantan Thankam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Athul Lal Ambikadevi Gopinathan
Director
over 2 years ago
over 2 years ago
Ajith Madathil Raveendran Nair
Director
over 18 years ago
over 18 years ago
Prasad Chirathicattu Ninan
Director
over 18 years ago
over 18 years ago
Bobin Jacob
Director
over 19 years ago
over 19 years ago
Harinarayanan Sreedharan Nair
Director
over 19 years ago
over 19 years ago
Sukumarapillai Sasi Kumar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Digital Marketing And Advertising Services; Computerized Online Retail Store Services; Wholesale And Retail Services For Works Of Art And Art Materials; Online Wholesale Store Services Featuring Art Materials And Works Of Art; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Excluding The Transport Thereof, Enabling Customers To Convenien...
Charges
23 August 2023
Bank Of India
0
23 August 2023
Bank Of India
0
23 August 2023
Bank Of India
0
Documents
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-24092020-signed
Optional Attachment-(1)-22092020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Form DPT-3-10062020-signed
Auditor?s certificate-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form AOC-4-14022020_signed
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form MGT-14-16052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190516
Form MGT-14-14052019_signed
Altered memorandum of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(1)-14052019
Altered articles of association-14052019
Altered memorandum of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Altered articles of association-13052019
Optional Attachment-(1)-13052019