Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,949,960
Authorised Capital
5,000,000
Directors
John George
Director
almost 2 years ago
almost 2 years ago
George Edavomvelil George
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand George John
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
John Edovomvelil John
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Self Services Restaurants, Resort, Fast Food Services, Caterers, Cafeterias, Rest Homes, Lodge, Tourist Homes, Motels, Providing Food And Drink, All Being Included In Class 43.
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 : 45] Retirement Homes, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
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.
Documents
Form PAS-3-15102019_signed
Optional Attachment-(5)-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
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.-15102019
Copy of Board or Shareholders? resolution-15102019
Complete record of private placement offers and acceptances in Form PAS-5.-15102019
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092019
Directors report as per section 134(3)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
