Company Information
CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mattakompanal Abdul Khader Mohamed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdul Rahim Abdul Khader Mattakompanal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rasheed Mattakompanal Abdul Khader
Director/Designated Partner
about 32 years ago
about 32 years ago
Mattakombanal Rafeek Abdulkhader
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 41] Recreational Services, Providing Recreation Facilities And Services, Leisure And Recreation Services, Providing Information On Recreational Fishing, Providing Information On Recreational Fishing Hotspots, Organizing And Conducting Cultural And Recreational Activities, Providing Recreational Areas In The Nature Of Children's Play Areas, Providing Recreational Fac...
[Class : 41] Education, Providing Of Training, Entertainment; Sporting And Cultural Activities
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form DPT-3-15102019-signed
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Letter of appointment;-25012018
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
