Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,021,680
Authorised Capital
18,500,000
Directors
Najeeb Ellias Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahadulla Mohammed Illias
Director/Designated Partner
over 2 years ago
over 2 years ago
Nyla Salim
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Tanya Salim
Director/Designated Partner
about 4 years ago
about 4 years ago
Chulliparambil Abdul Kareem Salim
Managing Director
over 22 years ago
over 22 years ago
Ross Masood Padiyath Mohyaddin
Director/Designated Partner
over 22 years ago
over 22 years ago
Iqbal Elias
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink; Hotels, Restaurant Services, Cafes, Catering Services, Preparation Of Foods Stuffs, Meals And Beverages For Consumption On Or Off The Premises Tourist Homes, Temporary Accomodation; Health Resort Services; Health Spa Services For Health And Wellness Of The Body And Spirit Offered At A Health Resort
Charges
14 November 2013
The Federal Bank Ltd
6 Lak
12 September 2006
State Bank Of Travancore
2 Crore
24 June 2008
State Bank Of Travancore
40 Lak
12 September 2006
State Bank Of Travancore
0
14 November 2013
The Federal Bank Ltd
0
24 June 2008
State Bank Of Travancore
0
12 September 2006
State Bank Of Travancore
0
14 November 2013
The Federal Bank Ltd
0
24 June 2008
State Bank Of Travancore
0
Documents
Form ADT-1-13112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-23102020_signed
Resignation letter-19102020
Form DPT-3-25092020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Optional Attachment-(1)-27082020
Form DPT-3-22012020-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
