Company Information
CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
9,975,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Ramanathapura Sreenivasarangan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Iyer Sudhakar Jayaram
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vandana Varma
Alternate Director
almost 11 years ago
almost 11 years ago
Gayathri Padmakumari Sukumaran Nair
Director
over 15 years ago
over 15 years ago
Ajith Nagappan Nair Radhamony
Director
almost 19 years ago
almost 19 years ago
Documents
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-17052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form ADT-1-09022017_signed
Copy of resolution passed by the company-09022017
Copy of written consent given by auditor-09022017