Company Information
CIN
Status
Date of Incorporation
09 March 1998
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
30 September 2023
Paid Up Capital
33,700,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jose Kinattingal Francis
Director
over 1 year ago
over 1 year ago
Jos Kuttikkadan Francis
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuttikadan Francies Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
Thattamparambil Govindan Chandrakumar
Director
over 1 year ago
over 1 year ago
Hussain Vellakutty Usman
Director
about 10 years ago
about 10 years ago
Aby Elias
Director
over 23 years ago
over 23 years ago
Sunny Nedumparambil Anthappan .
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Chettupuzhakkaran Varghese Mathew
Director
over 25 years ago
over 25 years ago
Muslimveettil Abdulrahiman Asharaf
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 41] Entertainment, Water Theme Part, Sporting And Cultural Activities, Services Having The Basic Aim Of The Entertainment, Amusement Or Recreating Of People Included In Class 41.
Charges
05 March 2018
The South Indian Bank Limited
2 Crore
31 August 2009
Indian Overseas Bank
46 Lak
05 March 2003
Andhra Bank
1 Crore
21 March 2022
The South Indian Bank Limited
0
31 August 2009
Indian Overseas Bank
0
05 March 2003
Andhra Bank
0
05 March 2018
The South Indian Bank Limited
0
21 March 2022
The South Indian Bank Limited
0
31 August 2009
Indian Overseas Bank
0
05 March 2003
Andhra Bank
0
05 March 2018
The South Indian Bank Limited
0
21 March 2022
The South Indian Bank Limited
0
31 August 2009
Indian Overseas Bank
0
05 March 2003
Andhra Bank
0
05 March 2018
The South Indian Bank Limited
0
Documents
Form AOC - 4 CFS-07122020_signed
Supplementary or Test audit report under section 143-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-7-02122020_signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form DPT-3-19102020-signed
Form DPT-3-22012020-signed
Form DPT-3-21012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed