Company Information

CIN
Status
Date of Incorporation
01 February 1999
Listing Status
Unlisted
State
Ernakulam
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
11,770,640
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Pranlal Mehta
Yogesh Pranlal Mehta
Director
over 15 years ago
Haresh Kumar Mehta Pranlal
Haresh Kumar Mehta Pranlal
Director/Designated Partner
over 15 years ago

Past Directors

Joe Antony
Joe Antony
Director
over 15 years ago
Puthiyaparambil Mohamed Bava Haris
Puthiyaparambil Mohamed Bava Haris
Director
almost 26 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-27112018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT