Company Information
CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Alexander K
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Naduvathazhathu
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Sarah Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Beena Thomas Alexander
Additional Director
about 5 years ago
about 5 years ago
Aadil Thomas Alexander
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Annie Thomas Alexander
Director
about 19 years ago
about 19 years ago
Past Directors
Nandakumar Sukumar Panicker
Director
almost 3 years ago
almost 3 years ago
Vivek Joseph Vazhathara
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 31] Agricultural Products ,Organic Fresh Fruit And Vegetables
[Class : 37] Building Construction, Repair And Installation Service.
Documents
Form DPT-3-18032020-signed
Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017