Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,958,000
Authorised Capital
50,000,000
Directors
Muhammed Abdul Kareem Faisal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satheesh Pallikkuth
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthengot Vadakkeveettil Mohammed Shamsudheen
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
over 20 years ago
over 20 years ago
Jaya Mahesh Kumar
Director
about 21 years ago
about 21 years ago
Mahesh Kumar Balakrishnan Nair
Managing Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink, Cafeterias, Restaurants, Hotels, Rental Of Temporary Accommodation, Holiday Camp Services (Lodging), Tourist Homes, Snack Bars, Motels.
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 : 42] Providing Food And Drink, Cafeterias, Restaurants, Hotels, Rental Of Temporary Accommodation, Holiday Camp Services, (Lodging), Tourist Homes, Snack Bars, Motels.
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
29 July 2006
The Federal Bank Limited
5 Lak
30 November 2006
Kerala State Industrial Development Corporation Limited
84 Lak
14 November 2005
Kerala State Industrial Development Corporation Limited
21 Lak
18 February 2005
Kerala State Industrial Development Corporation Ltd.
99 Lak
29 July 2006
The Federal Bank Limited
0
14 November 2005
Kerala State Industrial Development Corporation Limited
0
18 February 2005
Kerala State Industrial Development Corporation Ltd.
0
30 November 2006
Kerala State Industrial Development Corporation Limited
0
29 July 2006
The Federal Bank Limited
0
14 November 2005
Kerala State Industrial Development Corporation Limited
0
18 February 2005
Kerala State Industrial Development Corporation Ltd.
0
30 November 2006
Kerala State Industrial Development Corporation Limited
0
29 July 2006
The Federal Bank Limited
0
14 November 2005
Kerala State Industrial Development Corporation Limited
0
18 February 2005
Kerala State Industrial Development Corporation Ltd.
0
30 November 2006
Kerala State Industrial Development Corporation Limited
0
Documents
Form AOC-4-03042021_signed
Form DIR-12-08012021_signed
Form DIR-12-08012021_signed
Form MGT-7-08012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form 66-05052018_signed
Form 23AC-04052018_signed
Form 20B-04052018_signed
Form 66-04052018_signed
Form 20B-03052018_signed
Form 23AC-03052018_signed
Optional Attachment-(1)-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
