Company Information
CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
110,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Sreekumar Madhavan
Director
almost 18 years ago
almost 18 years ago
Choolakkal Subramanian Rajeev
Director
almost 18 years ago
almost 18 years ago
Documents
Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Form DPT-3-28122020-signed
Optional Attachment-(1)-26122020
Interest in other entities;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed