Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajith Chirayil
Director
over 2 years ago
over 2 years ago
Mathew Kunnapally Joseph
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Laijy Kanneath Rockey
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 43] Hotels, And Resorts, Services For Providing Food And Drink, Restaurants, Temporary Accommodation Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-11122019-signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Optional Attachment-(1)-03032017
Form AOC-4-03032017_signed
