Company Information

CIN
Status
Date of Incorporation
12 March 2003
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
02 September 2023
Paid Up Capital
25,016,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Thatharappilly Gopalakrishna
Raghu Thatharappilly Gopalakrishna
Managing Director
about 1 year ago
Jagdeep Singh Rikhy
Jagdeep Singh Rikhy
Director/Designated Partner
over 1 year ago
Sachin Sabharwal
Sachin Sabharwal
Director/Designated Partner
over 1 year ago

Past Directors

Ohmkumar Raghu
Ohmkumar Raghu
Director
over 10 years ago
Gopan Gopalakrishna Panicker Thatharapilly
Gopan Gopalakrishna Panicker Thatharapilly
Director
almost 22 years ago
Pankajakshi Amma Sumathy Amma
Pankajakshi Amma Sumathy Amma
Director
almost 22 years ago
Kesavankutty Nair Ramakrishna Pillai
Kesavankutty Nair Ramakrishna Pillai
Director
almost 22 years ago

Documents

Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Interest in other entities;-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Form DPT-3-12082020-signed
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed