Company Information

CIN
Status
Date of Incorporation
13 May 2011
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
489,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Menon
Raju Menon
Additional Director
over 1 year ago
Palaniappan Annamalai
Palaniappan Annamalai
Director/Designated Partner
over 1 year ago
Lakshmanan Govindan
Lakshmanan Govindan
Director/Designated Partner
over 1 year ago
Narayanan Muthuveerappan Alagappan
Narayanan Muthuveerappan Alagappan
Director/Designated Partner
over 1 year ago
Sharad Nair Mundarath
Sharad Nair Mundarath
Director/Designated Partner
almost 2 years ago
Muthu Chandramouli
Muthu Chandramouli
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-081015.OCT
Form MGT-14-140915.OCT
Copy of resolution-140915.PDF
FormSchV-241114 for the FY ending on-310314.OCT