Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,660,000
Authorised Capital
15,000,000
Directors
Philip Koshi Thollayirakuzhyil
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Alexander Koshy
Additional Director
over 11 years ago
over 11 years ago
Gopalakrishnan Nair Kamalakshi Amma
Additional Director
almost 12 years ago
almost 12 years ago
Thomas Memuriyil Thomas
Director
over 18 years ago
over 18 years ago
Kollakuzhiyil Simon George
Director
almost 21 years ago
almost 21 years ago
Kurian Koshy
Director
almost 21 years ago
almost 21 years ago
Jacob Thomas
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 41] Entertainment Services
[Class : 43] Service For Providing Food And Drink, Hospitality Services, Temporary Accommodation.
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 : 42] Hotel Industry
Documents
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-14-01102018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
