Company Information
CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalathil Pankajakshan Jayaram
Managing Director
over 13 years ago
over 13 years ago
Chemmasseril Raphel Shibu
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Kalavan Kopraparambil Pushpangadhan
Director
about 15 years ago
about 15 years ago
Documents
FormSchV-210515 for the FY ending on-310314.OCT
Form23AC-210515 for the FY ending on-310314.OCT
Form ADT-1-220115.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140814.OCT
Form 23B for period 010412 to 310313-160813.OCT
Form 23B for period 010411 to 310312-050712.OCT
Form23AC-221113 for the FY ending on-310312.OCT
FormSchV-221113 for the FY ending on-310312.OCT
Form 32-200613.OCT
Optional Attachment 1-200613.PDF
Evidence of cessation-200613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130312.PDF
Form 23-130312.PDF
Optional Attachment 1-130312.PDF
MoA - Memorandum of Association-130312.PDF
Minutes of Meeting-130312.PDF
Copy of resolution-130312.PDF
AoA - Articles of Association-130312.PDF
Copy of Board Resolution-270212.PDF
Optional Attachment 1-270212.PDF
Optional Attachment 2-270212.PDF