Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,837,590
Authorised Capital
102,000,000

Directors

Saramma Cherian Paul
Saramma Cherian Paul
Director/Designated Partner
about 2 years ago
Nishant Cherian Paul
Nishant Cherian Paul
Director/Designated Partner
almost 17 years ago
Nitin Cherian Paul
Nitin Cherian Paul
Director/Designated Partner
almost 17 years ago
Cherian Arumana Paul
Cherian Arumana Paul
Director/Designated Partner
almost 25 years ago

Registered Trademarks

Resortel Athena Hotels And Resort

[Class : 42] Providing Of Food And Drink And Temporary Accomodation Sale In The States Of Southern Only.

The Park Field Regency, Athena,... Athena Hotels Resorts

[Class : 16] Paper And Paper Products, Printed Matter, And Stationery, Plastic Materials For Packaging Not Included In Other Classes.

Charges

0
26 July 2005
Central Bank Of India
3 Crore
26 July 2005
Centaral Bank Of India
3 Crore
26 July 2005
Centaral Bank Of India
0
26 July 2005
Central Bank Of India
0
26 July 2005
Centaral Bank Of India
0
26 July 2005
Central Bank Of India
0

Documents

Form ADT-3-04042021_signed
Resignation letter-31122020
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Optional Attachment-(1)-03092020
Copy of board resolution authorizing giving of notice-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form DIR-12-01062020_signed
Optional Attachment-(1)-29052020
Form DPT-3-15042020-signed
Optional Attachment-(1)-25022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form CHG-4-27082019-signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form INC-28-26042018-signed
Form e-CODS-04042018_signed
Optional Attachment-(2)-04042018
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Optional Attachment-(3)-04042018