Company Information
CIN
Status
Date of Incorporation
29 June 2006
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
25 August 2022
Paid Up Capital
224,973,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kallan Usman
Director/Designated Partner
12 months ago
12 months ago
Kottassery Kunhi Mohammed
Director/Designated Partner
about 1 year ago
about 1 year ago
Cheraparambil Abdurahiman
Director/Designated Partner
over 1 year ago
over 1 year ago
Saleem Mukodan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thenamkandiyil Arunkumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Abdul Manaf Valiya Parambil
Director/Designated Partner
about 4 years ago
about 4 years ago
Kari Adeth Kunhi Mon Hamza Kutty
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohamed Musthafa Kudumbathil
Director/Designated Partner
about 4 years ago
about 4 years ago
Hameed Marunnooru
Director/Designated Partner
about 4 years ago
about 4 years ago
Kunhalan Thekkinithethil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohamed Bava Edayadi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kampala Thekkumuri Said Mohammed .
Managing Director
over 5 years ago
over 5 years ago
Kuttenpillai Vijayamohanan
Manager/Secretary
almost 14 years ago
almost 14 years ago
Rahmath Kurudamparambil Mohamed
Director
about 18 years ago
about 18 years ago
Past Directors
Chittakath Variyathazhath Khalid
Additional Director
about 3 years ago
about 3 years ago
Musthafa .
Additional Director
about 5 years ago
about 5 years ago
Puthuveetil Hameed Sharafu .
Director
over 5 years ago
over 5 years ago
Abdulnazar Manjakkandan
Director
over 7 years ago
over 7 years ago
Pootammal Kunhanankattil Mohamedali
Director
over 9 years ago
over 9 years ago
Olakara Samsuddin Abdulla Kutty .
Director
almost 10 years ago
almost 10 years ago
Ilyas Vadakkan .
Whole Time Director
about 10 years ago
about 10 years ago
Vineeth Nambrath Chandran
Company Secretary
over 10 years ago
over 10 years ago
Shajahan Moosa Moosamanzil
Director
about 11 years ago
about 11 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Director
about 12 years ago
about 12 years ago
Naimuddeen Muttengadan
Director
about 12 years ago
about 12 years ago
Abdul Gafoor Chand
Additional Director
over 12 years ago
over 12 years ago
Kunju Marakkar Mohammed Easa
Managing Director
almost 14 years ago
almost 14 years ago
Palliparamben Abdurahiman
Director
almost 14 years ago
almost 14 years ago
Kambala Saidu Mohammed Thekkumuri
Managing Director
over 16 years ago
over 16 years ago
Baputti Konikkal
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Entertainment, Water Theme Park, Sporting And Cultural Activities, Services Having The Basic Aim Of The Entertainment Amusement Or Recreation Of People
Charges
20 January 2009
State Bank Of India
7 Crore
20 January 2009
State Bank Of India
0
20 January 2009
State Bank Of India
0
20 January 2009
State Bank Of India
0
Documents
Form DIR-12-02102020_signed
List of share holders, debenture holders;-27092020
Approval letter of extension of financial year of AGM-27092020
Copy of MGT-8-27092020
Evidence of cessation;-25092020
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-27092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-09012020_signed
Notice of resignation;-08012020
Interest in other entities;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Notice of resignation filed with the company-19122019
Acknowledgement received from company-19122019
Form DIR-11-19122019_signed
Proof of dispatch-19122019
Form DPT-3-15112019-signed
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019