Company Information
CIN
Status
Date of Incorporation
06 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohamed Ashraf Pilasheri
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Musthafa Pilassery .
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameer Madampat
Director
about 4 years ago
about 4 years ago
Muhamedali .
Director/Designated Partner
over 11 years ago
over 11 years ago
Mohamed Rafeeque Pilassery .
Director/Designated Partner
over 11 years ago
over 11 years ago
Muhamed Shafi .
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Hotel, Motel, Cafeteria
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
Form MGT-14-28082020-signed
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Altered memorandum of association-22082020
Altered articles of association-22082020
Form MSC-3-03032020-signed
Duly audited statement of financial position-14022020
Copy of Board resolution showing authorization given for filing this declaration -14022020
Form MSC-3-20012020-signed
Duly audited statement of financial position-25102019
Copy of Board resolution showing authorization given for filing this declaration -25102019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170310
Form MGT-14-02032017_signed
Optional Attachment-(1)-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Form ADT-1-180215.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form 18-270214.OCT
Optional Attachment 1-270214.PDF
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Acknowledgement of Stamp Duty MoA payment-060913.PDF
Certificate of Incorporation-060913.PDF
Certificate of Incorporation-060913.PDF
MoA - Memorandum of Association-030913.PDF
No Objection Certificate in case there is a change in promoters-030913.PDF
Optional Attachment 1-030913.PDF
Optional Attachment 2-030913.PDF