Company Information

CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Valiyakath Karaketty Sakariya
Valiyakath Karaketty Sakariya
Director/Designated Partner
about 1 year ago
Fahiq Aboobacker
Fahiq Aboobacker
Director/Designated Partner
over 1 year ago
Abdulnazar Variyathodi Kammuhaji .
Abdulnazar Variyathodi Kammuhaji .
Director
almost 12 years ago

Past Directors

Olakara Mohammed Unni
Olakara Mohammed Unni
Additional Director
over 5 years ago
Muhammed Kunchi Kunnumpurath
Muhammed Kunchi Kunnumpurath
Director
over 11 years ago
Parassery Chelampoyil Abdulrahim .
Parassery Chelampoyil Abdulrahim .
Managing Director
almost 12 years ago
Aboobacker Valiyakattil
Aboobacker Valiyakattil
Director
almost 12 years ago
Abdul Khader
Abdul Khader
Director
almost 12 years ago

Documents

Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-09082019_signed
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Declaration by first director-02082019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form 20B-13022018_signed
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Form 23AC-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018