Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aju Jacob Mathew
Aju Jacob Mathew
Director/Designated Partner
over 7 years ago
Raison George Vadakkel
Raison George Vadakkel
Director/Designated Partner
over 15 years ago

Past Directors

Binod Ellikat Mohanan
Binod Ellikat Mohanan
Additional Director
about 10 years ago
Anil Kumar
Anil Kumar
Director
almost 16 years ago

Registered Trademarks

Asset Summit Suites Asset Summit Hotels Kalamassery

[Class : 43] Hotels, Restaurants, Self Service Restaurants, Resort, Fast Food Services, Caterers, Cafeterias, Rest Homes, Lodge, Tourist Homes, Motels, Providing Food And Drink

Documents

Interest in other entities;-09072018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
Declaration by first director-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-11-090216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Interest in other entities-290116.PDF
Optional Attachment 1-290116.PDF
Optional Attachment 2-290116.PDF
Form ADT-1-290116.OCT
Form23AC-280116 for the FY ending on-310314.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Form 32-190214.OCT
Evidence of cessation-190214.PDF