Company Information
CIN
Status
Date of Incorporation
05 February 2021
Listing Status
Unlisted
State
Kerala
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Balakrishna Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
. Anilkumar Nair
Individual Promoter
almost 4 years ago
almost 4 years ago
Srikala Puthiyyathu Soman
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
27 December 2021
Hdfc Bank Limited
4 Lak
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032023
Directors report as per section 134(3)-09032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09032023
Form AOC-4-09032023_signed
Form ADT-1-08032023_signed
Copy of resolution passed by the company-08032023
Copy of the intimation sent by company-08032023
Copy of written consent given by auditor-08032023
List of share holders, debenture holders;-08032023
List of Directors;-08032023
Form MGT-7A-08032023_signed
Form CHG-1-23032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Instrument(s) of creation or modification of charge;-02022022
Optional Attachment-(1)-02022022
Form INC-20A-26042021_signed
-19042021
Form INC-22-15032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032021
Optional Attachment-(1)-09032021
Copy of board resolution authorizing giving of notice-09032021
Copies of the utility bills as mentioned above (not older than two months)-09032021
CERTIFICATE OF INCORPORATION-20210207
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021