Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Saralamandiram Madhavan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Sheela Grace Kochouseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Jacob Kuruvilla Ambrayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Kochouseph Thomas Chittilappilly
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
George Sleeba
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 43] Providing Temporary Accommodation; Services For Providing Food And Drink
[Class : 41] Providing Leisure, Sporting And Recreation Facilities; Providing Recreational Areas In The Nature Of Open Air Exercise Area; Gym Services; Providing Fitness, Exercise, Sports And Swimming Pool Facilities; Providing Track And Field Facilities, Jogging Tracks, Pedal Cycle Tracks, Roller Skating Track, Cricket Pitches, Basket Ball Court, Volleyball Court, Provision...
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles And Equipments; Machines And Equipment For Physical And Gymnastic/Sports Exercises, For Muscle Rehabilitation And Training And For Aerobic And Cardiovascular Exercise; Apparatus For Sports And Games; Flotation Apparatus For Swimming; Exercise Machines; Exercise Weights; Manually Operated Exercise Equipment;...
Charges
15 March 2019
The South Indian Bank Limited
50 Crore
18 December 2018
Axis Bank Limited
10 Lak
15 March 2019
The South Indian Bank Limited
0
18 December 2018
Axis Bank Limited
0
15 March 2019
The South Indian Bank Limited
0
18 December 2018
Axis Bank Limited
0
15 March 2019
The South Indian Bank Limited
0
18 December 2018
Axis Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form DPT-3-08122020_signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
