Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manhar Gururaj Bhat
Manhar Gururaj Bhat
Director
over 1 year ago
Punnaroor Ramachandra Dinesh .
Punnaroor Ramachandra Dinesh .
Director/Designated Partner
over 1 year ago
Mayur Gururaj Yenagudde
Mayur Gururaj Yenagudde
Director
almost 2 years ago

Past Directors

Gururaj Yenagudde
Gururaj Yenagudde
Director
almost 15 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-14122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-14042020-signed
Form ADT-1-30012020_signed
Optional Attachment-(1)-29012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(2)-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Form DIR-12-15032019_signed
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Optional Attachment-(1)-22012019