Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,104,000
Authorised Capital
10,000,000
Directors
Elizabeth Tomy
Director
over 11 years ago
over 11 years ago
Alice Kuruvila
Director
over 11 years ago
over 11 years ago
George Kallivayalil Tomy
Managing Director
about 14 years ago
about 14 years ago
Tomy George Kallivayalil
Director
about 14 years ago
about 14 years ago
Manu Mathew Kuruvila
Director
about 14 years ago
about 14 years ago
Kuruvila Kuriakose
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Resorts, Hotels, Restaurants, Services For Providing Food And Drink, Temporary Accommodation
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
18 February 2016
The Federal Bank Ltd
80 Lak
30 December 2014
The Federal Bank Ltd
10 Lak
27 March 2013
The Federal Bank Limited
95 Lak
27 March 2013
The Federal Bank Limited
0
18 February 2016
The Federal Bank Ltd
0
30 December 2014
The Federal Bank Ltd
0
27 March 2013
The Federal Bank Limited
0
18 February 2016
The Federal Bank Ltd
0
30 December 2014
The Federal Bank Ltd
0
27 March 2013
The Federal Bank Limited
0
18 February 2016
The Federal Bank Ltd
0
30 December 2014
The Federal Bank Ltd
0
27 March 2013
The Federal Bank Limited
0
18 February 2016
The Federal Bank Ltd
0
30 December 2014
The Federal Bank Ltd
0
27 March 2013
The Federal Bank Limited
0
18 February 2016
The Federal Bank Ltd
0
30 December 2014
The Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-02082019-signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Certificate of Registration of Mortgage-150316.PDF
Certificate of Registration of Mortgage-150316.PDF
Instrument of creation or modification of charge-150316.PDF
Optional Attachment 1-150316.PDF
Form CHG-1-150316-ChargeId-10625705.OCT
Certificate of Registration of Mortgage-150316.PDF
Form AOC-4-291115.OCT
Form MGT-7-181115.OCT
