Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
4,500,000
Directors
Sapna James
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mundakkal Thomas Zacharias
Additional Director
over 10 years ago
over 10 years ago
Vinay Sirsi
Director
over 17 years ago
over 17 years ago
Maliakal Chacko Mani
Director
over 17 years ago
over 17 years ago
Sunny Kochukarottu Augustine
Director
over 17 years ago
over 17 years ago
Raju Mathew
Director
over 17 years ago
over 17 years ago
Sam Thandasseril Samuel
Director
over 19 years ago
over 19 years ago
James Kodianthara
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Lodge, Rest Homes, Tourist Homes, Resort, Temporary Accommodation, Hotel, Self Service Restaurants, Fast Food Services, Providing Food And Drink
Documents
Form DPT-3-23032020-signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Form DIR-12-20022018_signed
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(1)-14022018
Form DIR-12-13022018_signed
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
