Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Mambilly Raman Gopalakrishnan .
Managing Director
about 2 years ago
about 2 years ago
Dhananjayan Krishnan Machingal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Dorothea Johanna Elfriede Machingal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Hotel, Resort, Ayurvedic Treatment, Massage Centre, Ayurvedic Hospital, Cafeterias, Caterers, Fast Food Restaurants
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
15 January 2003
Kerala State Industrial Development Corp. Ltd
30 Lak
27 February 1999
Kerala State Industrial Development Corp. Ltd
50 Lak
28 February 2023
Hdfc Bank Limited
0
27 February 1999
Kerala State Industrial Development Corp. Ltd
0
15 January 2003
Kerala State Industrial Development Corp. Ltd
0
28 February 2023
Hdfc Bank Limited
0
27 February 1999
Kerala State Industrial Development Corp. Ltd
0
15 January 2003
Kerala State Industrial Development Corp. Ltd
0
28 February 2023
Hdfc Bank Limited
0
27 February 1999
Kerala State Industrial Development Corp. Ltd
0
15 January 2003
Kerala State Industrial Development Corp. Ltd
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-11122017_signed
