Company Information

CIN
Status
Date of Incorporation
05 September 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
464,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhiram Sandyakumary Vijukumar
Abhiram Sandyakumary Vijukumar
Director/Designated Partner
almost 5 years ago
Sandhyakumary Keshavan Gopalan
Sandhyakumary Keshavan Gopalan
Director
almost 7 years ago

Past Directors

Goparaj Kesavan Santhamma
Goparaj Kesavan Santhamma
Director
over 19 years ago
Vijukumar Bhaskaran
Vijukumar Bhaskaran
Managing Director
over 27 years ago

Documents

Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Form DIR-12-04032020
Evidence of cessation;-04032020
Form ADT-1-05042018_signed
Form e-CODS-05042018_signed
Optional Attachment-(1)-05042018
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Form DIR-12-05042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Declaration by first director-05042018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Directors report as per section 134(3)-14022018
Form 20B-14022018_signed
Form AOC-4-14022018_signed
Form 23AC-14022018_signed