Company Information
CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Leslie Kenneth Baldwin
Director
about 12 years ago
about 12 years ago
Past Directors
Bindu Babu
Additional Director
over 8 years ago
over 8 years ago
Gopakumar Sreedharannair
Director
almost 10 years ago
almost 10 years ago
Asokan Binu
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drink Catering
Documents
Form DPT-3-03052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032020
Form DIR-12-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form ADT-1-26022020_signed
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Form ADT-3-24012020_signed
Resignation letter-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08042019
Form AOC-4-08042019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Declaration by first director-14012019
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-24112016_signed