Company Information
CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,190,020
Authorised Capital
57,190,020
Directors
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Asish Sivan
Additional Director
about 11 years ago
about 11 years ago
Raveendran Areeparamdu Chelanat
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Business Administration, Management Consultancy, Office Function, Advertising In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Hospitality Services, Rest Homes, Lodge, Tourist Homes, Motels, Hotel, Resort, Restaurants, Self Service Restaurants, Fast Food Services, Caterers, Cafeterias, Providing Food And Drink,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 August 2019
Indian Overseas Bank
22 Lak
31 March 2012
Indian Overseas Bank
24 Crore
22 August 2019
Indian Overseas Bank
0
31 March 2012
Indian Overseas Bank
0
22 August 2019
Indian Overseas Bank
0
31 March 2012
Indian Overseas Bank
0
Documents
Form DPT-3-19082020-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-12122019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form AOC-4(XBRL)-22032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form DIR-12-15022018_signed
Form MGT-7-15022018_signed
Evidence of cessation;-14022018
Notice of resignation;-14022018
Copy of MGT-8-12022018
List of share holders, debenture holders;-12022018
