Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Joseph Chilampikunnel Mathew
Director
over 2 years ago
over 2 years ago
Biju George
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Resorts, Hotels, Motels, Restaurant Fast Food Restaurant, Catering, Hospitality Services, Health Care, Poorvakarma, Panchakarma Ayurvedic Treatment, Yoga And Meditation, Naturopathy, Ayurvedic, Medicinal, Hygenic And Beauty Care, Physiotheraphy, Consultancy Services For Ayurvedic Spa"S And Resorts
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 MSC-3-20022020-signed
Duly audited statement of financial position-29012020
Copy of Board resolution showing authorization given for filing this declaration -29012020
Form DPT-3-23012020-signed
Form MGT-14-10102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form MSC-3-11062019-signed
Copy of Board resolution showing authorization given for filing this declaration -30052019
Duly audited statement of financial position-30052019
Form MSC-3-30072018-signed
Duly audited statement of financial position-18042018
Copy of Board resolution showing authorization given for filing this declaration -18042018
Duly audited statement of financial position-05042018
Copy of Board resolution showing authorization given for filing this declaration -05042018
Form DIR-12-140715.OCT
Letter of Appointment-140715.PDF
Interest in other entities-140715.PDF
Evidence of cessation-140715.PDF
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Form DIR-11-130715.OCT
Certificate of change of the status of the company-260615.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-260615.PDF
Copy of special resolution-260615.PDF
copy of approval or no objection certificate-260615.PDF
Certificate of change of the status of the company-260615.PDF
Auditors certificate-260615.PDF
Form MSC-1-260615.OCT
Certificate of change of the status of the company-260615.PDF
