Company Information
CIN
Status
Date of Incorporation
12 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
02 September 2015
Paid Up Capital
12,605,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mark Showell
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Jacqueline Olive Showell
Additional Director
almost 17 years ago
almost 17 years ago
Sivakumar Mony
Alternate Director
about 17 years ago
about 17 years ago
Peter Showell
Director
almost 21 years ago
almost 21 years ago
Charges
25 September 2006
The Federal Bank Limited
40 Lak
25 September 2006
The Federal Bank Limited
0
25 September 2006
The Federal Bank Limited
0
25 September 2006
The Federal Bank Limited
0
Documents
Form MGT-7-081215.OCT
Form AOC-4-031215.OCT
-181114.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form 23-011013.PDF
Copy of resolution-011013.PDF
Form66-300913 for the FY ending on-310313.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-170712 for the FY ending on-310312.OCT
Form66-050712 for the FY ending on-310312.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form66-271011 for the FY ending on-310311.OCT
Form 23-191110.PDF
Copy of resolution-191110.PDF
Form 23-291010.PDF
Copy of resolution-291010.PDF
Optional Attachment 1-281010.PDF
Form 32-281010-300909.PDF
FormSchV-271010 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form66-211010 for the FY ending on-310310.OCT
Form23AC-241109 for the FY ending on-310309.OCT
Form66-241109 for the FY ending on-310309.OCT
FormSchV-241109 for the FY ending on-310309.OCT
Form 66-220309.OCT