Company Information
CIN
Status
Date of Incorporation
29 November 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
78,634,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atsushi Kojima
Director
about 13 years ago
about 13 years ago
Davis Sebastian
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Puchathalil Varkey Jose
Additional Director
about 7 years ago
about 7 years ago
Hiroshi Maenaka
Director
about 13 years ago
about 13 years ago
Mohan Das Palassery Mullappilly
Whole Time Director
about 14 years ago
about 14 years ago
Charges
27 September 2017
The Federal Bank Limited
1 Crore
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
Documents
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Form SH-9-01102020-signed
Copy of board resolution-29092020
Optional Attachment-(2)-29092020
Auditor's report-29092020
Copy of Special Resolution-29092020
Statement of assets and liabilities-29092020
Optional Attachment-(3)-29092020
Affidavit as per rule 65(3)-29092020
Optional Attachment-(1)-29092020
Form SH-8-18092020-signed
Form MGT-14-07092020_signed
Buy back details of last three years-07092020
Copy of Special Resolution-07092020
Copy of board resolution-07092020
Affidavit as per rule 65(3)-07092020
Audited financial statements of last three years-07092020
Auditor's report-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(4)-07092020
Copy of the board resolution-07092020
Statement of assets and liabilities-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07092020
Details of the promoters of the company-07092020
Optional Attachment-(1)-07092020
Declaration by auditor(s)-07092020