Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,590,000
Authorised Capital
5,000,000
Directors
George Kariath Varghese
Whole Time Director
about 2 years ago
about 2 years ago
Dominic Mathew
Director/Designated Partner
almost 5 years ago
almost 5 years ago
John Deepu
Director
almost 5 years ago
almost 5 years ago
Ajith Tharakan
Director
almost 5 years ago
almost 5 years ago
Biji Anachira Kuruvilla
Director
almost 5 years ago
almost 5 years ago
John Kariath Kuruvilla
Wholetime Director
about 15 years ago
about 15 years ago
Past Directors
Mathews George
Director
about 7 years ago
about 7 years ago
Emmatty Vareed Johnny John George Emmatty
Director
about 12 years ago
about 12 years ago
Jacob Thomas
Director
about 12 years ago
about 12 years ago
Narayanan Krishnan
Whole Time Director
about 15 years ago
about 15 years ago
Kariath George John
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 43] The Services Of Providing Food And Drink, Temporary Accommodation, Hotels, Boarding Houses, Resorts And Restaurants, Bar Services, Cafeterias, Canteens, Food And Drink Catering, Holiday Camp Services, Hotel Reservations, Rental Of Meeting Rooms, Motels, Snack Bars And Tourist Homes
[Class : 43] Providing Food And Drink, Temporary Accommodation, Hotels, Boarding Houses, Resorts And Restaurants, Bar Services, Cafeterias, Canteens, Food And Drink Catering, Holiday Camp Services, Hotel Reservations, Rental Of Meeting Rooms, Motels, Snack Bars And Tourist Homes.
[Class : 43] For The Services Of Providing Food And Drink, Temporary Accommodation, Hotels, Boarding Houses, Resorts And Restaurants, Bar Services, Cafeterias, Canteens, Food And Drink Catering, Holiday Camp Services, Hotel Reservations, Rental Of Meeting Rooms, Motels, Snack Bars And Tourist Homes.
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
20 September 2018
Hdfc Bank Limited
15 Lak
17 July 2021
Indusind Bank Ltd.
5 Lak
17 July 2021
Others
0
20 September 2018
Hdfc Bank Limited
0
17 July 2021
Others
0
20 September 2018
Hdfc Bank Limited
0
17 July 2021
Others
0
20 September 2018
Hdfc Bank Limited
0
Documents
Form DIR-12-30012020_signed
Optional Attachment-(1)-28012020
Evidence of cessation;-28012020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-25072019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Form PAS-3-23122018_signed
Form MGT-14-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018
Copy of Board or Shareholders? resolution-19122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Copy of Board or Shareholders? resolution-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
