Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kizhakke Pallikkal Mohammed Musthafa
Kizhakke Pallikkal Mohammed Musthafa
Director/Designated Partner
about 22 years ago
Kizhakke Pallikkal Mohammed Ali Hajee
Kizhakke Pallikkal Mohammed Ali Hajee
Director
about 22 years ago

Registered Trademarks

Kpm Tripenta Hotels

[Class : 43] Provision For Providing Temporary Accommodation , Food And Drinks Included In Class 43.

Documents

Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Form AOC-4-09062017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-230216.OCT
Form MGT-7-020216.OCT
Form ADT-1-081015.OCT
Copy of Board Resolution-290715.PDF