Company Information
CIN
Status
Date of Incorporation
31 August 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Tomy Mathew
Managing Director
about 2 years ago
about 2 years ago
Edackattukudy Mathai Johny
Wholetime Director
over 20 years ago
over 20 years ago
Jeffy Tomy
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Resorts, Hotel, Restaurant, Tourist Home
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.
Charges
31 August 2015
The Federal Bank Limited
2 Crore
27 November 1991
Kerala Financial Corpn.
12 Lak
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form CHG-4-13072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160713
Letter of the charge holder stating that the amount has been satisfied-12072016
