Company Information

CIN
Status
Date of Incorporation
07 October 2011
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 2022
Paid Up Capital
9,767,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sugadhan
Arun Sugadhan
Director/Designated Partner
over 7 years ago
Ramesh Sivi
Ramesh Sivi
Director
over 7 years ago
Greeshma Valsaraj
Greeshma Valsaraj
Director
over 13 years ago

Past Directors

Girish Kochoth Pudkudi
Girish Kochoth Pudkudi
Director
almost 9 years ago
Kalathil Parayil Rameshkumar
Kalathil Parayil Rameshkumar
Director
over 10 years ago

Charges

3 Crore
30 March 2013
Vijaya Bank
65 Lak
06 October 2012
Vijaya Bank
2 Crore
30 March 2013
Vijaya Bank
0
06 October 2012
Vijaya Bank
0
30 March 2013
Vijaya Bank
0
06 October 2012
Vijaya Bank
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-13122020_signed
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form e-CODS-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form ADT-1-18012018_signed
List of share holders, debenture holders;-18012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18012018
Directors report as per section 134(3)-18012018
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed