Company Information

CIN
Status
Date of Incorporation
19 January 2011
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
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Mohan Vettath
Mithun Mohan Vettath
Director
about 7 years ago
Mohan Vettath
Mohan Vettath
Director
almost 14 years ago

Past Directors

Auria Kiem
Auria Kiem
Managing Director
almost 14 years ago

Documents

Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017
List of share holders, debenture holders;-21042016
Directors report as per section 134(3)-21042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Form AOC-4-21042016_signed
Form MGT-7-21042016_signed
Form23AC-200116 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form 23B for period 190111 to 310312-280111.OCT
Acknowledgement of Stamp Duty AoA payment-190111.PDF
Acknowledgement of Stamp Duty MoA payment-190111.PDF
Certificate of Incorporation-190111.PDF
Certificate of Incorporation-190111.PDF