Company Information
CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
790,000
Authorised Capital
1,000,000
Directors
Madathil Narayana Pillai Venugopal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sreeranjini Venugopal
Managing Director
over 13 years ago
over 13 years ago
Sreekala Chellappan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Resort, Tourism Villas, Rest Homes,Providing Food And Drink, Hotels, Restaurant And Temporary Accommodation,
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-05042017_signed
Declaration by first director-01042017
Optional Attachment-(1)-01042017
Letter of appointment;-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Form GNL-2-19052016-signed
Optional Attachment-(3)-04052016
Optional Attachment-(4)-04052016
Optional Attachment-(2)-04052016
Complete record of private placement offers and acceptances in Form PAS-5.-04052016
Copy of Board or Shareholders? resolution-04052016
