Company Information
CIN
Status
Date of Incorporation
04 November 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,865,540
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohamed Shad
Director/Designated Partner
over 1 year ago
over 1 year ago
Nambipunnalath Kunhimohammed Ibrahimkutty
Managing Director
over 1 year ago
over 1 year ago
Nambipunnalath Kunjammu Ashroff
Director/Designated Partner
over 1 year ago
over 1 year ago
Nambipunnalath Ibrahim Rubina
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Numbipunnilath Kunjammu Abdulkader
Director
over 17 years ago
over 17 years ago
. Madathumpadyahamedsafiya
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Hotel, Motel, Cafeteria, Catering, Resort.
[Class : 29] Chips Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-24032020-signed
Form ADT-1-13012020_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-15052019_signed
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
Optional Attachment-(1)-13102018
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.-13102018
Form SH-7-03082018-signed
Altered memorandum of assciation;-13072018
Altered articles of association;-13072018
