Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shijo Kulangara Varghese
Shijo Kulangara Varghese
Director
about 15 years ago
Sajan Joseph
Sajan Joseph
Director
about 15 years ago

Past Directors

Mariamma Varghese
Mariamma Varghese
Additional Director
over 7 years ago
Susan Joseph
Susan Joseph
Additional Director
over 7 years ago

Registered Trademarks

Break Out Breakout Management Services

[Class : 43] Hospitality, Hotel Management Services, Hospitality Management, Rental Of Temporary Accommodation, Providing Food And Drink

Documents

Form DPT-3-24032020-signed
Form DPT-3-23032020-signed
Form ADT-1-10122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form DIR-12-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed