Company Information
CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,502,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopinathan Rajesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Rajesh
Director/Designated Partner
over 17 years ago
over 17 years ago
Mangayil Gopinathan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Raghunathakarnavar Namitha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Planning And Arranging Of Wedding Ceremonies Organization Od Religious Meetings
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 July 2018
Bank Of India
85 Lak
20 April 2018
Bank Of India
59 Lak
17 January 2018
Bank Of India
25 Lak
17 December 2015
Bank Of India
40 Lak
07 October 2014
Bank Of India
80 Lak
07 September 2012
Bank Of India
59 Lak
07 September 2012
Bank Of India
1 Crore
18 May 2011
Bank Of India
10 Lak
07 September 2012
Bank Of India
43 Lak
15 March 2007
Bank Of India
6 Lak
15 March 2007
Bank Of India
21 Lak
23 July 2010
Bank Of India
39 Lak
11 August 2020
Bank Of India
47 Lak
04 August 2021
Bank Of India
48 Lak
30 November 2022
Others
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
04 August 2021
Bank Of India
0
27 July 2018
Bank Of India
0
20 April 2018
Bank Of India
0
17 January 2018
Bank Of India
0
07 September 2012
Bank Of India
0
15 March 2007
Bank Of India
0
23 July 2010
Bank Of India
0
11 August 2020
Bank Of India
0
07 September 2012
Bank Of India
0
07 September 2012
Bank Of India
0
15 March 2007
Bank Of India
0
18 May 2011
Bank Of India
0
17 December 2015
Bank Of India
0
07 October 2014
Bank Of India
0
30 November 2022
Others
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
04 August 2021
Bank Of India
0
27 July 2018
Bank Of India
0
20 April 2018
Bank Of India
0
17 January 2018
Bank Of India
0
07 September 2012
Bank Of India
0
15 March 2007
Bank Of India
0
23 July 2010
Bank Of India
0
11 August 2020
Bank Of India
0
07 September 2012
Bank Of India
0
07 September 2012
Bank Of India
0
15 March 2007
Bank Of India
0
18 May 2011
Bank Of India
0
17 December 2015
Bank Of India
0
07 October 2014
Bank Of India
0
30 November 2022
Others
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
24 December 2021
Bank Of India
0
04 August 2021
Bank Of India
0
27 July 2018
Bank Of India
0
20 April 2018
Bank Of India
0
17 January 2018
Bank Of India
0
07 September 2012
Bank Of India
0
15 March 2007
Bank Of India
0
23 July 2010
Bank Of India
0
11 August 2020
Bank Of India
0
07 September 2012
Bank Of India
0
07 September 2012
Bank Of India
0
15 March 2007
Bank Of India
0
18 May 2011
Bank Of India
0
17 December 2015
Bank Of India
0
07 October 2014
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-12042020-signed
Auditor?s certificate-21012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MSME FORM I-21062019_signed
Form MSME FORM I-04062019_signed
Form PAS-3-25022019_signed
Form MGT-14-25022019_signed
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Copy of Board or Shareholders? resolution-25022019
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.-25022019
Copy of the special resolution authorizing the issue of bonus shares;-25022019
Form MGT-14-19022019-signed
Altered articles of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
Form SH-7-04022019-signed
Form MGT-14-02022019_signed
Copy of the resolution for alteration of capital;-02022019
Altered memorandum of assciation;-02022019