Company Information

CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 March 2020
Paid Up Capital
100,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh John .
Santhosh John .
Director
over 12 years ago
Areeckal Varghese Joy
Areeckal Varghese Joy
Director
over 12 years ago
Korachan Kuzhyil Appu Mohandasan
Korachan Kuzhyil Appu Mohandasan
Director
over 12 years ago
John Kachappilly .
John Kachappilly .
Managing Director
over 12 years ago
Davis Kuriakose
Davis Kuriakose
Whole Time Director
over 12 years ago

Documents

Form STK-2-12032021-signed
-25072020
Optional Attachment-(1)-25072020
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-21032020_signed
Form MGT-7-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032020
Form AOC-4-14032020_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Optional Attachment-(1)-24042017
Annual return as per schedule V of the Companies Act,1956-24042017
Acknowledgement of Stamp Duty AoA payment-250612.PDF
Acknowledgement of Stamp Duty MoA payment-250612.PDF
Certificate of Incorporation-250612.PDF
Certificate of Incorporation-250612.PDF
Optional Attachment 3-230612.PDF
Optional Attachment 4-230612.PDF