Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ansar Shukoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdul Shukkoor Parambil Saidumohammed
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ajith Chirayil
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink Resorts, Hotels, Restaurants, Temporary Accommodation All Included In Class 43
Charges
07 August 2018
The Federal Bank Ltd
14 Lak
25 November 2016
The Federal Bank Ltd
1 Crore
27 September 2013
The Federal Bank Ltd
4 Crore
12 July 2021
The Federal Bank Limited
95 Lak
23 March 2021
The Federal Bank Limited
71 Lak
23 March 2021
The Federal Bank Limited
25 Lak
09 July 2020
The Federal Bank Limited
95 Lak
25 November 2016
Others
0
23 March 2021
Others
0
12 July 2021
Others
0
09 July 2020
Others
0
23 March 2021
Others
0
27 September 2013
The Federal Bank Ltd
0
07 August 2018
Others
0
25 November 2016
Others
0
23 March 2021
Others
0
12 July 2021
Others
0
09 July 2020
Others
0
23 March 2021
Others
0
27 September 2013
The Federal Bank Ltd
0
07 August 2018
Others
0
25 November 2016
Others
0
23 March 2021
Others
0
12 July 2021
Others
0
09 July 2020
Others
0
23 March 2021
Others
0
27 September 2013
The Federal Bank Ltd
0
07 August 2018
Others
0
25 November 2016
Others
0
23 March 2021
Others
0
12 July 2021
Others
0
09 July 2020
Others
0
23 March 2021
Others
0
27 September 2013
The Federal Bank Ltd
0
07 August 2018
Others
0
Documents
Form DPT-3-14012021_signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form DPT-3-10022020-signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-31072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Form MGT-14-09022018-signed
Form PAS-3-31012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012018
Optional Attachment-(1)-31012018
Copy of Board or Shareholders? resolution-31012018
