Company Information
CIN
Status
Date of Incorporation
11 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
61,600,700
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biju Sebastian
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Thomas L Pakalomattom
Director/Designated Partner
over 1 year ago
over 1 year ago
. Jomy Mathew
Individual Promoter
over 2 years ago
over 2 years ago
Renjith Joseph
Individual Promoter
over 2 years ago
over 2 years ago
Joby George
Director/Designated Partner
over 2 years ago
over 2 years ago
Plathottathil Thomas Chacko
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 43] Services For Providing Food, Drinks, And Temporary Accommodation
[Class : 31] Agricultural, Horticultural, And Forestry Products And Grains, Fresh Fruits And Vegetables, Seeds, Natural Plants. And Flowers.
Documents
Form PAS-3-13012023_signed
Copy of Board or Shareholders? resolution-13012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012023
Optional Attachment-(1)-13012023
Form ADT-1-15092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Copy of resolution passed by the company-15092022
Copy of the intimation sent by company-15092022
Copy of written consent given by auditor-15092022
Directors report as per section 134(3)-15092022
List of share holders, debenture holders;-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Form DIR-12-15092022_signed
Optional Attachment-(1)-15092022
Form AOC-4-15092022_signed
Form MGT-7-15092022_signed
Form SH-7-12082022-signed
Altered memorandum of assciation;-08082022
Copy of the resolution for alteration of capital;-08082022
Form MGT-14-10052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Optional Attachment-(3)-10052022
Optional Attachment-(2)-10052022
Optional Attachment-(1)-10052022
Interest in other entities;-10052022
Form DIR-12-10052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122021
Optional Attachment-(1)-16122021