Company Information

CIN
Status
Date of Incorporation
29 July 2022
Listing Status
Unlisted
State
Kerala
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
4,960,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kozhissery Surendranathan Subin
Kozhissery Surendranathan Subin
Director/Designated Partner
almost 2 years ago
. Vijesh
. Vijesh
Director/Designated Partner
almost 2 years ago
Deepakprabhakaran Prabhakaran
Deepakprabhakaran Prabhakaran
Director/Designated Partner
about 2 years ago
Roopesh Haridas Chakkammattil
Roopesh Haridas Chakkammattil
Director/Designated Partner
over 2 years ago
Anju Poozhikkunnath Raj
Anju Poozhikkunnath Raj
Director/Designated Partner
over 2 years ago
Kattussery Chandran Sarath Chandran
Kattussery Chandran Sarath Chandran
Individual Promoter
over 2 years ago
Marath Sakthidharan Narendranath
Marath Sakthidharan Narendranath
Director/Designated Partner
over 2 years ago
Naveen Illath
Naveen Illath
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-20122022-signed
Optional Attachment-(1)-03122022
Form DIR-12-03122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Altered memorandum of assciation;-02122022
Copy of the resolution for alteration of capital;-02122022
Form DIR-12-02102022_signed
Optional Attachment-(1)-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
Optional Attachment-(2)-01102022
Form DIR-12-01102022_signed
Form INC-22-06082022_signed
Form INC-20A-06082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082022
Copy of board resolution authorizing giving of notice-06082022
Copies of the utility bills as mentioned above (not older than two months)-06082022
-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Form DIR-12-06082022_signed
Declaration by first director-06082022
Optional Attachment-(1)-06082022
Form SPICe MOA (INC-33)-29072022
Form SPICe AOA (INC-34)-29072022
CERTIFICATE OF INCORPORATION-20220729
Form SPICe MOA (INC-33)-28072022
Form SPICe AOA (INC-34)-28072022