Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shamsudheen Karimbanakkal
Director/Designated Partner
about 2 years ago
about 2 years ago
Muenudhin Akbar Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anver Padikkalakandy Cheriyath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayed Muhammed Padinjare Thiyath
Additional Director
over 12 years ago
over 12 years ago
Moideen Vadakkeveettil Manathaikat
Additional Director
almost 13 years ago
almost 13 years ago
Chembakassery Hassan .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anwar Pandikadavath
Additional Director
almost 13 years ago
almost 13 years ago
Ismailmohamed Afzal
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Ismail Chakkarath
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Hotels, Resorts, Service Apartments, House Boats, Lounges, Pubs, Tea Rooms, Food Courts, Boarding Houses, Rental Of Temporary Accommodations, Cafes, Cafeterias, Holiday Camp Services, Canteens, Hotel Reservations, Tourist Hones, Motels, Restaurants, Food And Drink Catering, Rental Of Meeting Rooms
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-3-06052020-signed
Duly audited statement of financial position-24042020
Copy of Board resolution showing authorization given for filing this declaration -24042020
Form MSC-3-16052019-signed
Duly audited statement of financial position-24042019
Copy of Board resolution showing authorization given for filing this declaration -24042019
Form DIR-12-07092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for filing this declaration -26042018
Duly audited statement of financial position-26042018
Form MGT-14-01122017_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Optional Attachment-(1)-27112017
Form MGT-14-25072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Optional Attachment-(1)-19072017
Form 32-220713.OCT
Optional Attachment 1-220713.PDF
Form 32-150213.OCT
Acknowledgement of Stamp Duty AoA payment-150113.PDF
Acknowledgement of Stamp Duty MoA payment-150113.PDF
Certificate of Incorporation-150113.PDF
Certificate of Incorporation-150113.PDF
AoA - Articles of Association-140113.PDF
MoA - Memorandum of Association-140113.PDF
Optional Attachment 1-140113.PDF
Optional Attachment 2-140113.PDF
