Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aju Jacob Mathew
Aju Jacob Mathew
Director/Designated Partner
over 6 years ago
Raison George Vadakkel
Raison George Vadakkel
Director/Designated Partner
over 14 years ago

Past Directors

Binod Ellikat Mohanan
Binod Ellikat Mohanan
Additional Director
about 9 years ago
Anil Kumar
Anil Kumar
Director
almost 15 years ago

Registered Trademarks

Asset Summit Suites Asset Summit Hotels Kalamassery

[Class : 43] Hotels, Restaurants, Self Service Restaurants, Resort, Fast Food Services, Caterers, Cafeterias, Rest Homes, Lodge, Tourist Homes, Motels, Providing Food And Drink

Documents

Interest in other entities;-09072018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
Declaration by first director-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-11-090216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Interest in other entities-290116.PDF
Optional Attachment 1-290116.PDF
Optional Attachment 2-290116.PDF
Form ADT-1-290116.OCT
Form23AC-280116 for the FY ending on-310314.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Form 32-190214.OCT
Evidence of cessation-190214.PDF