Company Information
CIN
Status
Date of Incorporation
17 June 2005
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
30 December 2020
Paid Up Capital
710,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gireesh Babu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gigi Salim .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sunilkumar Thankappan Nair
Additional Director
almost 6 years ago
almost 6 years ago
Shameer Davood
Director
over 19 years ago
over 19 years ago
Ajith Salim Mathew
Director
over 19 years ago
over 19 years ago
Salim Mathews
Director
over 19 years ago
over 19 years ago
Charges
14 October 2009
Kerala Financial Corporation
5 Crore
05 July 2006
Kerala Financial Corporation
5 Crore
14 October 2009
Kerala Financial Corporation
0
05 July 2006
Kerala Financial Corporation
0
14 October 2009
Kerala Financial Corporation
0
05 July 2006
Kerala Financial Corporation
0
14 October 2009
Kerala Financial Corporation
0
05 July 2006
Kerala Financial Corporation
0
Documents
Form MGT-7-15122019_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
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form e-CODS-06032018_signed
Form MGT-7-06032018_signed
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Optional Attachment-(1)-04032018
Directors report as per section 134(3)-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04032018
List of share holders, debenture holders;-04032018
Copy of written consent given by auditor-02032018
Copy of resolution passed by the company-02032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032018
Annual return as per schedule V of the Companies Act,1956-01032018
Copy of the intimation sent by company-02032018