Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
44,386,820
Authorised Capital
55,000,000
Directors
Chandrasekharan Nair Vinod
Managing Director
over 2 years ago
over 2 years ago
Angelika Frauke Hermann Meier
Director
almost 21 years ago
almost 21 years ago
Ernst Friedrich Meier
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nisha Vikraman Sreelatha
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 43] Resort, Tourist Homes, Hotel, Restaurants, Self Service Restaurant, Fast Food Services, Caterers, Cafeterias, Rest Homes, Lodge, Motels, Providing Food And Drink, All Being Included In Class 43
Charges
14 October 2009
State Bank Of India
2 Crore
14 October 2009
State Bank Of India
0
14 October 2009
State Bank Of India
0
14 October 2009
State Bank Of India
0
Documents
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form ADT-3-14122018-signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Optional Attachment-(1)-21112018
Resignation letter-21112018
Form ADT-1-01062018_signed
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-22052018
Directors report as per section 134(3)-22052018
