Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,925,000
Authorised Capital
40,000,000
Directors
Arakkathara Karthikeyan Santhosh
Managing Director
about 3 years ago
about 3 years ago
. Sreelakshmi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Joy Arakkathara Achyuth
Additional Director
over 3 years ago
over 3 years ago
Pratik Prakash
Additional Director
about 12 years ago
about 12 years ago
Narayana Puvappa Pujari
Director
over 14 years ago
over 14 years ago
Arangode Venkatachalam Prakash
Director
over 14 years ago
over 14 years ago
Usha Prakash
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Hospitality Services ( Hotel, Rooms / Restaurant )
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.
Documents
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form DPT-3-19122019-signed
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Optional Attachment-(1)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Form MGT-7-21082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-20112017
Form DIR-12-03112017_signed
Notice of resignation;-27102017
Evidence of cessation;-27102017
