Company Information
CIN
Status
Date of Incorporation
13 June 2014
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thaia Valappil Muhammad Suhail
Managing Director
over 1 year ago
over 1 year ago
Shani Suhail Muhammad
Director
over 10 years ago
over 10 years ago
Naseema Zubair
Director
over 10 years ago
over 10 years ago
Zubair Thai Valappil Mohammed
Managing Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Restaurants; Hotels; Motels; Cafés; Cafeterias; Self Service Restaurants; Snack Bars; Canteens; Catering (Food And Drink);Rental Of Meeting Rooms;Hotel Reservations;Services For Providing Food And Drink; Temporary Accomodation Being Included In Class 43
Documents
Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-08112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed