Company Information
CIN
Status
Date of Incorporation
26 February 2007
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
200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neetu Jim
Director
about 13 years ago
about 13 years ago
Elanjikal Kurian Mariamma .
Director
about 13 years ago
about 13 years ago
Past Directors
Edassery Joseph Jose .
Managing Director
almost 13 years ago
almost 13 years ago
Edassery Jose Jim .
Director
about 13 years ago
about 13 years ago
Jose Kuriappan Karalathukaran
Director
over 16 years ago
over 16 years ago
Joel Karalathukaran Jose
Director
over 16 years ago
over 16 years ago
Mathews Kunjumon Malamel Varghese
Director
almost 18 years ago
almost 18 years ago
Kanathur Pudukkodi Damodarannair
Director
almost 18 years ago
almost 18 years ago
Charges
21 February 2008
Vijaya Bank
30 Lak
21 February 2008
Vijaya Bank
0
21 February 2008
Vijaya Bank
0
21 February 2008
Vijaya Bank
0
Documents
Form DPT-3-22102020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-18122019-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed