Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Noushad Puthiyaveetil Abdul Rahiman
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyothiraj Bhaskaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthiyaveettil Sareena Noushad Mannigail
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ameer Puthuveettil Mannigayil
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
30 May 2019
State Bank Of India
7 Lak
30 May 2019
State Bank Of India
0
30 May 2019
State Bank Of India
0
30 May 2019
State Bank Of India
0
Documents
Form DPT-3-15072020-signed
Form ADT-1-14072020_signed
List of share holders, debenture holders;-14072020
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Form MGT-7-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-09072020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_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.-04022019
