Company Information
CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
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 199/-
Directors
Sreerangan Kurup
Director
over 1 year ago
over 1 year ago
Santhi Chandram
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohandas M Nanu Pillai
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food, Drinks And Accomodation, Running Restaurants, Hotels And Resorts
[Class : 35] Management And Administration Of Chain Of Hotels And Resorts, Advertisement
[Class : 35] Business Management, Administration Of Hotel Chain Buisiness; Advertisement
Charges
02 August 2017
The Federal Bank Limited
8 Lak
02 August 2017
Others
0
02 August 2017
Others
0
02 August 2017
Others
0
Documents
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-25112019-signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form CHG-1-22082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
Optional Attachment-(3)-21082017
Optional Attachment-(2)-21082017
Optional Attachment-(1)-21082017
Instrument(s) of creation or modification of charge;-21082017
Copy of the intimation sent by company-04032017