Company Information
CIN
Status
Date of Incorporation
21 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,593,200
Authorised Capital
3,000,000
Directors
Sreekumara Menon Velayudha Menon
Managing Director
almost 2 years ago
almost 2 years ago
Karen Grace Stigsen
Director
almost 17 years ago
almost 17 years ago
Karthiayani Amma Velayudha Menon
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Resorts, Accommodation Bureaus (Hotels, Boarding Houses), Accommodation Reservations (Temporary ), Boarding House Bookings, Boarding Houses, Butler Services, Cafes, Cafeterias, Camp Services (Holiday) (Lodging), Campground Facilities (Providing ), Canteens, Catering, Consultation In Environment Protection, Escorting In Society (Chaperoning), Flower Arranging, He...
Documents
Form DPT-3-25112019-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
List of share holders, debenture holders;-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
