Company Information

CIN
Status
Date of Incorporation
22 December 1984
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
25 July 2023
Paid Up Capital
6,040,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Sahay Verma
Prabhat Sahay Verma
Director/Designated Partner
over 1 year ago
Gautam Sethi
Gautam Sethi
Director/Designated Partner
almost 2 years ago
Niyant Rohit Maru
Niyant Rohit Maru
Director
over 16 years ago
Jyoti Narang
Jyoti Narang
Director
about 19 years ago

Past Directors

Ashok Binnani
Ashok Binnani
Additional Director
over 10 years ago
Santana Yagna Raman
Santana Yagna Raman
Additional Director
almost 13 years ago
Visvanathan Mohan
Visvanathan Mohan
Additional Director
almost 13 years ago
Rajeev Newar
Rajeev Newar
Additional Director
over 13 years ago
Mohankumar Parameshwara Krishna
Mohankumar Parameshwara Krishna
Director Appointed In Casual Vacancy
over 15 years ago
Rajeshkumar Harshadrai Parekh
Rajeshkumar Harshadrai Parekh
Director Appointed In Casual Vacancy
about 17 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Director Appointed In Casual Vacancy
over 17 years ago
Sheila Nair
Sheila Nair
Director
over 23 years ago

Documents

Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Notice of resignation;-27112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(1)-05112020
Form AOC-4(XBRL)-05112020_signed
Form DPT-3-30112019-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Optional Attachment-(2)-31082019
Form AOC-4(XBRL)-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Form AOC-4(XBRL)-18082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018