Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tomy Thomas
Tomy Thomas
Director
over 1 year ago
Lijomon Joseph
Lijomon Joseph
Director
about 12 years ago

Documents

Form DPT-3-14042020-signed
Form AOC-4-03022020_signed
Form ADT-1-30012020_signed
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of the intimation sent by company-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form ADT-1-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Directors report as per section 134(3)-29012020
Annual return as per schedule V of the Companies Act,1956-20072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form 23AC-20072018_signed
Form 20B-20072018_signed
Certificate of Incorporation-271112.PDF
Certificate of Incorporation-271112.PDF