Company Information
CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Chilampikunnel Mathew
Additional Director
over 1 year ago
over 1 year ago
Biju George
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 42] Hotel And Resort, Restaurants, Hospitals, Boarding Houses, Chemical Research, Clinics (Medical), Computer Hardware, Computer Software Design, Consultancy In The Fields Of Computer Hardware, Intellectual Property Consultancy, Copyright Management, Design Of Interior, Dress Designing Construction Drafting, Drawing (Engineering), Healthcare, Hotel Reservation, Leg...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MSC-3-20022020-signed
Duly audited statement of financial position-29012020
Copy of Board resolution showing authorization given for filing this declaration -29012020
Form MSC-3-11062019-signed
Duly audited statement of financial position-30052019
Copy of Board resolution showing authorization given for filing this declaration -30052019
Form MSC-3-30072018-signed
Duly audited statement of financial position-05042018
Copy of Board resolution showing authorization given for filing this declaration -05042018
Form DIR-12-210815.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Evidence of cessation-210815.PDF
Interest in other entities-210815.PDF
Letter of Appointment-210815.PDF
Form DIR-11-140715.OCT
Certificate of change of the status of the company-170615.PDF
Certificate of change of the status of the company-170615.PDF
Auditors certificate-170615.PDF
copy of approval or no objection certificate-170615.PDF
Copy of special resolution-170615.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-170615.PDF
Form MSC-1-170615.OCT
Certificate of change of the status of the company-170615.PDF
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
FormSchV-130615 for the FY ending on-310314.OCT
Form23AC-130615 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-041114 for the FY ending on-310313.OCT