Company Information
CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Abraham Thayyil
Director/Designated Partner
over 1 year ago
over 1 year ago
Ammini Abraham
Director/Designated Partner
over 1 year ago
over 1 year ago
George Abraham Thayyil
Director/Designated Partner
over 1 year ago
over 1 year ago
John Abraham Thayyil
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Abraham Thayyil Varghese
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-10072020_signed
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Directors report as per section 134(3)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form DPT-3-24062020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-041215.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-040714.PDF