Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hentry Mathew
Director
over 11 years ago
over 11 years ago
Past Directors
Jojo Joseph Njaloor
Director
over 11 years ago
over 11 years ago
Sharlet Thadathil Jose
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink Temporary Accommadation
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
12 January 2013
The Thodupuzha Urban Co-operative Bank Ltd
1 Crore
12 January 2013
The Thodupuzha Urban Co-operative Bank Ltd
0
12 January 2013
The Thodupuzha Urban Co-operative Bank Ltd
0
Documents
Form DPT-3-13102020-signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Directors report as per section 134(3)-23072016
List of share holders, debenture holders;-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
