Company Information
CIN
Status
Date of Incorporation
20 December 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padma Kumar .
Director/Designated Partner
over 1 year ago
over 1 year ago
Aneela Xavier
Additional Director
almost 2 years ago
almost 2 years ago
Martin Chettiparambil Manuel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Riyaz Kattil Veettil
Additional Director
almost 9 years ago
almost 9 years ago
Jojoe Jacob
Additional Director
over 12 years ago
over 12 years ago
Rajagopal Vadakkanthara Krishnan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 41] Production Of Shows (Music ), Presentation Of Live Performances; Arranging And Conducting Of Concerts.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Event Management Services; Entertainment; Sporting And Cultural Activities
Charges
03 September 2010
State Bank Of India
10 Lak
20 November 2006
State Bank Of Saurashtra
17 Lak
03 September 2010
State Bank Of India
0
20 November 2006
State Bank Of Saurashtra
0
03 September 2010
State Bank Of India
0
20 November 2006
State Bank Of Saurashtra
0
03 September 2010
State Bank Of India
0
20 November 2006
State Bank Of Saurashtra
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Altered articles of association-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Altered memorandum of association-08072020
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Altered articles of association-08072020
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019