Company Information
CIN
Status
Date of Incorporation
27 August 1997
Classes
Listing Status
Unlisted
Type
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Toby Chandy
Director/Designated Partner
about 1 year ago
about 1 year ago
Thomas Kalathiparambil Thomas
Director/Designated Partner
about 7 years ago
about 7 years ago
Mathew Joseph
Individual Promoter
over 7 years ago
over 7 years ago
John Mathew
Director
about 18 years ago
about 18 years ago
Biji Kaleekkal John
Director
about 20 years ago
about 20 years ago
Betty Chandy
Director
over 27 years ago
over 27 years ago
Mary Kalathiparampil Chandy
Director
over 27 years ago
over 27 years ago
Past Directors
Thomas Chandy
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.,Holiday Camp Services [Lodging],Hotel Services,Hotel Reservations,Motel Services,Reception Services For Temporary Accommodation [Management Of Arrivals And Departures],Tourist Home Services,Rental Of Tents,Accommodation Bureau Services [Hotels, Boarding Houses],Bar Services,Café Services,Canteen Ser...
Charges
31 December 2015
The Federal Bank Limited
13 Lak
02 September 2005
The Federal Bank Limited
1 Crore
18 December 2004
The Federal Bank Limited
6 Crore
28 October 2004
The Federal Bank Limited
6 Crore
27 June 2003
The Federal Bank Limited
9 Crore
27 August 2012
The Federal Bank Limited
4 Crore
29 April 2002
Kerala Financial Corporation
2 Crore
27 June 2003
The Federal Bank Limited
0
02 September 2005
The Federal Bank Limited
0
18 December 2004
The Federal Bank Limited
0
28 October 2004
The Federal Bank Limited
0
31 December 2015
The Federal Bank Limited
0
29 April 2002
Kerala Financial Corporation
0
27 August 2012
The Federal Bank Limited
0
Not available
Canara Bank
0
02 September 2005
The Federal Bank Limited
0
27 June 2003
The Federal Bank Limited
0
18 December 2004
The Federal Bank Limited
0
31 December 2015
The Federal Bank Limited
0
28 October 2004
The Federal Bank Limited
0
27 August 2012
The Federal Bank Limited
0
29 April 2002
Kerala Financial Corporation
0
Documents
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form DPT-3-19022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27092019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form DIR-12-25092017_signed