Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kunjukutty Aniyan Kunju
Director/Designated Partner
over 2 years ago
over 2 years ago
Jiji Aniyankunju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sasidharan Nanu Jeothsiar
Additional Director
over 16 years ago
over 16 years ago
Shiny Mathew
Director
about 17 years ago
about 17 years ago
Mathew Thomas
Additional Director
over 17 years ago
over 17 years ago
Samuel Thundathilcharuvil George
Director
almost 19 years ago
almost 19 years ago
Raju Alexander Padippura
Director
almost 19 years ago
almost 19 years ago
Thomas George
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Hospitality And Hotel Services Including Temporary Accommodation; Provision Of Holiday Accommodation; Booking/Reservation Services For Restaurants And Holiday 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
24 September 2009
Kerala Financial Corporation
97 Lak
25 April 2006
Kerala Financial Corporation
50 Lak
24 September 2009
Kerala Financial Corporation
0
25 April 2006
Kerala Financial Corporation
0
24 September 2009
Kerala Financial Corporation
0
25 April 2006
Kerala Financial Corporation
0
24 September 2009
Kerala Financial Corporation
0
25 April 2006
Kerala Financial Corporation
0
Documents
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Form66-061114 for the FY ending on-310313.OCT
Form23AC-061114 for the FY ending on-310313.OCT
