Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,175,000
Authorised Capital
1,500,000

Directors

Inpachelvan Vithiananthan
Inpachelvan Vithiananthan
Additional Director
about 17 years ago
Babu Cherian
Babu Cherian
Whole Time Director
almost 24 years ago

Past Directors

Rita Babu Cherian
Rita Babu Cherian
Additional Director
about 7 years ago
Vengayil Anil Kumar
Vengayil Anil Kumar
Additional Director
about 17 years ago

Registered Trademarks

The Country Life Nilakurinji Resorts And Lodges India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel Services; Hostel Services; Restaurant Services; Hotel Room Reservation Services

Ampthill Downs Nilakurinji Resorts And Lodges India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel Services; Hostel Services; Restaurant Services; Hotel Room Reservation Services

Ampthill Nilakurinji Resorts And Lodges India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel Services; Hostel Services; Restaurant Services; Hotel Room Reservation Services

Documents

Form DIR-12-13102020_signed
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-13112019-signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form INC-22-27122018_signed
Copy of board resolution authorizing giving of notice-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016