Company Information

CIN
Status
Date of Incorporation
06 April 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
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

Afthab Ebrahim
Afthab Ebrahim
Director/Designated Partner
almost 21 years ago

Past Directors

Abdul Hameed Mohammedbabu
Abdul Hameed Mohammedbabu
Whole Time Director
about 17 years ago
Chirakkal Devassy Thomas
Chirakkal Devassy Thomas
Director
almost 21 years ago

Registered Trademarks

Spice Fort Globus Resorts Properties

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hospitality Services; Hotel, Restaurant, Cafe, Cafeterias, Canteens, Self Service And Fast Food Restaurants, Snack Bars, Catering And Serving Food And Drinks; Resort And Lodging Services; Provision Of Banquet Facilities; Provision Of General Purpose Facilities For Meeting, Conferences And Exhibitions;

Charges

1 Crore
21 November 2006
State Bank Of Travancore
1 Crore
21 November 2006
State Bank Of Travancore
0
21 November 2006
State Bank Of Travancore
0
21 November 2006
State Bank Of Travancore
0

Documents

Form DPT-3-02012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Form DPT-3-06122019-signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Statement of the fact and reasons for not holding the AGM-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed