Company Information
CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Robin Koshy Cherian
Director/Designated Partner
about 3 years ago
about 3 years ago
Susan Roshan Cherian
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mary Prince .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kajal Prince Maria
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accomodation, Guest House Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Business Administration Relating To Aviation Services
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 : 39] Air Transport Services, Air Craft Rental, Charter And Leasing And All Related Aviation Services
Documents
Form MGT-14-27082020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Form MGT-14-22112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(3)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form GNL-2-24102018-signed
Form MGT-14-09102018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20092018
Copy of the special resolution authorizing the issue of bonus shares;-20092018
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.-20092018
