Company Information
CIN
Status
Date of Incorporation
10 February 2005
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Musthafa Hamza
Director/Designated Partner
about 1 year ago
about 1 year ago
Abdul Muneer Kannikulangara Moideenkunhi
Director
over 1 year ago
over 1 year ago
Abdul Mohammed Latheef Kannikulankara
Director/Designated Partner
over 2 years ago
over 2 years ago
Subaida Latheef .
Director
over 2 years ago
over 2 years ago
Past Directors
Panikkaveettil Mohamed Ali Hakkeem
Director
over 13 years ago
over 13 years ago
Maleth Kunhammed Kutty
Director
about 17 years ago
about 17 years ago
Abdulla Jaleel
Director
almost 20 years ago
almost 20 years ago
Muhammad Muneer Thalangara Abdulla
Director
almost 20 years ago
almost 20 years ago
Muhamedfiroz Chirakku Meethal
Director
almost 20 years ago
almost 20 years ago
Vattakandi Mohamed Mukhthar
Managing Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form DIR-12-10062017_signed