Company Information
CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akkal Sudhish Nair
Director
over 1 year ago
over 1 year ago
Saleel Babu Thiruvala Ppatta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mulackakudiyil Ismail Sidheek
Director
almost 3 years ago
almost 3 years ago
Manojkumar Kaniseril Manoharan
Director
almost 11 years ago
almost 11 years ago
Nishad Menon
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
04 September 2023
Kerala State Financial Enterprises Ltd
0
04 September 2023
Kerala State Financial Enterprises Ltd
0
04 September 2023
Kerala State Financial Enterprises Ltd
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form ADT-1-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Form ADT-3-24012019_signed
Resignation letter-24012019
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of the intimation sent by company-03122017