Company Information
CIN
Status
Date of Incorporation
10 January 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
20,000,000
Directors
Rahul Muraleedharan Nair
Manager
over 2 years ago
over 2 years ago
Mulanghat Muraleedharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Nair Muraleedharan
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 43] Hospitality Services [Accommodation]; Hospitality Services [Food And Drink];Catering Services For Hospitality Suites; Corporate Hospitality (Provision Of Food And Drink); Providing Temporary Accommodation As Part Of Hospitality Packages; Provision Of Temporary Accommodation As Part Of Hospitality Packages; Providing Food And Drink As Part Of Hospitality Services...
[Class : 43] Hospitality Services [Accommodation]; Hospitality Services
[Food And Drink];Catering Services For Hospitality Suites;
Corporate Hospitality (Provision Of Food And Drink);
Providing Temporary Accommodation As Part Of Hospitality
Packages; Provision Of Temporary Accommodation As Part
Of Hospitality Packages; Providing Food And Drink As Part
Of Hospitality Se...
Documents
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-21102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form PAS-3-21082017_signed
Optional Attachment-(2)-21082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082017
Optional Attachment-(1)-21082017
