Company Information
CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarita Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Prasad
Director/Designated Partner
over 5 years ago
over 5 years ago
Saila Nair
Director
over 6 years ago
over 6 years ago
Muhammed Kutty Njeliyathody Ayamu .
Managing Director
over 18 years ago
over 18 years ago
Past Directors
. Shabeerali
Additional Director
over 5 years ago
over 5 years ago
Babu Xavier
Additional Director
over 6 years ago
over 6 years ago
Sajin Kunjumohamed
Additional Director
almost 11 years ago
almost 11 years ago
Thomas Jesudas Joseph
Additional Director
about 12 years ago
about 12 years ago
Charles Mary Jesintha
Additional Director
about 12 years ago
about 12 years ago
Charges
03 September 2008
Punjab National Bank
1 Crore
03 September 2008
Punjab National Bank
0
03 September 2008
Punjab National Bank
0
Documents
Form DPT-3-25082020-signed
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Form DIR-12-25032019_signed
Form MGT-7-25032019_signed
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Notice of resignation;-17052018
Evidence of cessation;-17052018