Company Information
CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,985,000
Authorised Capital
25,000,000
Directors
Pudukkudi Poola Vinod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deena Vinod
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sreekumar Naroth Pudukudi
Director
about 10 years ago
about 10 years ago
Indira Jayadasan
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 41] Amusement Park
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 September 2017
The South Indian Bank Limited
9 Lak
21 April 2017
The South Indian Bank Limited
3 Lak
14 February 2012
The South Indian Bank Limited
49 Lak
06 November 2007
Union Bank Of India
2 Crore
14 February 2012
The South Indian Bank Limited
0
21 April 2017
Others
0
05 September 2017
Others
0
06 November 2007
Union Bank Of India
0
14 February 2012
The South Indian Bank Limited
0
21 April 2017
Others
0
05 September 2017
Others
0
06 November 2007
Union Bank Of India
0
14 February 2012
The South Indian Bank Limited
0
21 April 2017
Others
0
05 September 2017
Others
0
06 November 2007
Union Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-13022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-02022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form CHG-1-28102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
