Company Information
CIN
Status
Date of Incorporation
09 August 2000
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
663,682,970
Authorised Capital
665,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Pillai Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetha Raveendranpillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Arathi Ravi Pillai .
Additional Director
almost 13 years ago
almost 13 years ago
Venu Pirangal Sanku Pillai
Director
over 17 years ago
over 17 years ago
Raveendran Areeparamdu Chelanat
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Retailing, Wholesaling, Trading, Displaying, Promoting, Marketing, Exporting & Importing; Advertising; Business Management; Business Administration; Office Functions; Showroom[Class : 41] Providing Entertainment, Events, Organizing Of Festivals, Sporting And Cultural Activities, Hospitality Services (Entertainment), Health Club Services, Recreation Facilities[Cl...
[Class : 35] Business Administration, Management Consultancy, Office Function, Advertising.
[Class : 16] Loyalty Card
Documents
Form AOC-4(XBRL)-08012021_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-11092020-signed
Form DPT-3-10092020-signed
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020
Form DIR-12-08042020_signed
Optional Attachment-(1)-08042020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018