Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Rajagopal Neelacantan
Director
over 2 years ago
over 2 years ago
Jayachandran Karunakaran
Director
over 2 years ago
over 2 years ago
Sunil Ram Basakhetre
Director
almost 21 years ago
almost 21 years ago
Jolly Joseph Kochery
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Gopala Krishnana Sankar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Hotel And Resort Services; Providing Of Food And Drink; Temporary Accomodation.
[Class : 42] Hotel And Resort Services; Providing Of Food And Drink; Temporary Accomodation
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-3-18092020-signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form AOC-4-17072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
