Company Information
CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishnu Raveendran .
Director
over 5 years ago
over 5 years ago
Vinu .
Director
almost 10 years ago
almost 10 years ago
Past Directors
Pramod Rajendra Prasad
Director
almost 10 years ago
almost 10 years ago
Agostino Carugo
Director
almost 15 years ago
almost 15 years ago
Laura Boretto
Director
almost 15 years ago
almost 15 years ago
Vishnu Neelambaran
Director
almost 15 years ago
almost 15 years ago
Ramachandran Thampi
Director
almost 15 years ago
almost 15 years ago
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DIR-12-08062019_signed
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Declaration by first director-30052019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Notice of resignation;-14022017
Form AOC-4-22112016_signed