Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
37,134,700
Authorised Capital
40,000,000
Directors
Sidarthan Dominic
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Dominic Kuruvinakunnel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Dominic
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Unnikrishnan Nair
Director
about 22 years ago
about 22 years ago
Jaison George
Director
about 22 years ago
about 22 years ago
Prakashkumar Janardhanan Pillai Pullampilakath
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 41] Discotheques/ Entertainment Services & Cultural Activities.
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.
[Class : 42] Restaurant, Bar & Pub Services/ Providing Of Banquet And Social Function Facilities/ Providing Of Conference Facilities Providing Of Accomodation.
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
10 October 2017
Hdfc Bank Limited
12 Lak
09 June 2016
Kotak Mahindra Bank Limited
26 Crore
21 July 2020
Kotak Mahindra Bank Limited
4 Crore
09 June 2016
Others
0
21 July 2020
Others
0
10 October 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
21 July 2020
Others
0
10 October 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
21 July 2020
Others
0
10 October 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020_signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-11042020-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered memorandum of association-30032019
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
