Company Information

CIN
Status
Date of Incorporation
27 August 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajayachandran Nair
Ajayachandran Nair
Managing Director
over 1 year ago
Kala Ajayachandran
Kala Ajayachandran
Director
over 21 years ago

Past Directors

Suresh Kumar Radhamma Padmanabhan Nair
Suresh Kumar Radhamma Padmanabhan Nair
Additional Director
about 6 years ago

Charges

0
13 March 2008
The Dhanalakshmi Bank Ltd
5 Crore
13 March 2008
The Dhanalakshmi Bank Ltd
0
13 March 2008
The Dhanalakshmi Bank Ltd
0
13 March 2008
The Dhanalakshmi Bank Ltd
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form INC-28-04092020-signed
List of share holders, debenture holders;-27082020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Form MGT-7-27082020_signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form ADT-1-27042017_signed
Copy of written consent given by auditor-27042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Copy of the intimation sent by company-27042017
Copy of resolution passed by the company-27042017
Form 23AC-27042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Form GNL.2-251114.OCT