Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,365,600
Authorised Capital
135,000,000

Directors

Anne Kochumman Sajeev
Anne Kochumman Sajeev
Director/Designated Partner
over 2 years ago
Sajeesh .
Sajeesh .
Director/Designated Partner
about 9 years ago
Pezhuvila Sajeev Kochumman
Pezhuvila Sajeev Kochumman
Director
over 17 years ago

Registered Trademarks

Fragrant Nature Simply Be You Fragrant Nature Retreat And Resort

[Class : 43] Services For Providing Food And Drink, Restaurant, Cafe, Catering And Hotels And Stay Facilities;

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-01112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(2)-29112018
Copy of MGT-8-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-3-27092018-signed
Resignation letter-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018