Company Information

CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Khanna
Tushar Khanna
Director/Designated Partner
over 11 years ago
Bharat Khanna
Bharat Khanna
Director/Designated Partner
over 20 years ago
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
over 20 years ago

Past Directors

Nishi Dinesh Khanna
Nishi Dinesh Khanna
Additional Director
almost 12 years ago

Documents

Form STK-2-09012020-signed
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
-24012019
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Form DIR-12-140215.OCT
Optional Attachment 1-140215.PDF
Optional Attachment 2-140215.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Form23AC-200115 for the FY ending on-310314.OCT