Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
5,500,000
Authorised Capital
7,000,000
Directors
Marykutty George
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajeev Kuzhikattu Rajappan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Bincy Justine
Additional Director
over 9 years ago
over 9 years ago
Justin George
Additional Director
over 9 years ago
over 9 years ago
Paul Peter
Managing Director
over 11 years ago
over 11 years ago
Peter Koshy
Director
almost 12 years ago
almost 12 years ago
Vincent Bose Mathew
Director
over 13 years ago
over 13 years ago
Paul Kuzhinapurathu John
Director
over 13 years ago
over 13 years ago
George Thomas
Director
over 13 years ago
over 13 years ago
Daniel Muttattinkara Thomas
Director
over 13 years ago
over 13 years ago
Cherian Puthenveedu Thomas
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Entertainment, Amusement Or Recreation Of People;
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.
[Class : 43] Services For Providing Temporary Accommodation And Food And Drink.
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
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Evidence of cessation;-30082016
Form DIR-12-30082016_signed
Letter of appointment;-30082016
Notice of resignation;-30082016
Optional Attachment-(1)-30082016
Optional Attachment-(2)-30082016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-281115 for the FY ending on-310314.OCT
Form ADT-1-041215.OCT
Form23AC-281115 for the FY ending on-310314.OCT
Form66-211115 for the FY ending on-310314.OCT
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Form DIR-12-060315.OCT
Optional Attachment 1-060315.PDF
Evidence of cessation-060315.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Form DIR-12-090215.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
