Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,561,270
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Kutty Udhaya Kumar
Krishnan Kutty Udhaya Kumar
Director
over 7 years ago
Balakrishna Panicker Unnikrishnan
Balakrishna Panicker Unnikrishnan
Director
almost 18 years ago

Past Directors

Sundararaja Iyer Mahadevan
Sundararaja Iyer Mahadevan
Additional Director
almost 6 years ago
Govinda Narayana Pillai Kochveetil
Govinda Narayana Pillai Kochveetil
Director
over 16 years ago
Shashi Kumar Varma .
Shashi Kumar Varma .
Additional Director
almost 17 years ago
Tharamalchakkalil Parameswaran Nambiar .
Tharamalchakkalil Parameswaran Nambiar .
Director
almost 18 years ago

Documents

Form DPT-3-27042020-signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
listofalllottees-Kairali_G60724960_VSSUBASHFCS_20180404125209.xlsx
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
Copy of Board or Shareholders? resolution-09112017