Company Information

CIN
Status
Date of Incorporation
03 November 1995
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
11 November 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arakkathara Karthikeyan Santhosh
Arakkathara Karthikeyan Santhosh
Managing Director
about 2 years ago
Joy Arakkathara Achyuth
Joy Arakkathara Achyuth
Director
almost 19 years ago
Vadakedath Vivekanandan Sreedevi
Vadakedath Vivekanandan Sreedevi
Director
about 29 years ago

Documents

Form MGT-14-09092020_signed
Form DIR-12-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Interest in other entities;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form 23AC-26052017_signed
Form 20B-26052017_signed
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Optional Attachment-(1)-19052017
Annual return as per schedule V of the Companies Act,1956-19052017
Form23AC-020611 for the FY ending on-310310.OCT
Form23AC-180511 for the FY ending on-310309.OCT
FormSchV-180511 for the FY ending on-310308.OCT
FormSchV-180511 for the FY ending on-310310.OCT
FormSchV-180511 for the FY ending on-310309.OCT
Form23AC-170511 for the FY ending on-310306.OCT
FormSchV-170511 for the FY ending on-310307.OCT