Company Information

CIN
Status
Date of Incorporation
01 February 1999
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Raheja Thakker
Neha Raheja Thakker
Director/Designated Partner
over 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director/Designated Partner
over 1 year ago
Veda Vijay Raheja
Veda Vijay Raheja
Director/Designated Partner
almost 4 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 12 years ago
Gurleen Raheja
Gurleen Raheja
Additional Director
over 13 years ago

Past Directors

Sunil Atmaram Valani
Sunil Atmaram Valani
Director
over 6 years ago
Salim Ibrahim Lohia
Salim Ibrahim Lohia
Director
almost 12 years ago
Klaus Schleusener
Klaus Schleusener
Director
about 25 years ago

Charges

0
10 August 2007
Punjab National Bank
1 Crore
10 August 2007
Punjab National Bank
0
10 August 2007
Punjab National Bank
0
10 August 2007
Punjab National Bank
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-21112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-11102018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Notice of resignation;-20062018
Interest in other entities;-20062018
Form DIR-12-20062018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-27012018
Form MGT-7-18092017_signed
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Form AOC-4-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016