Company Information
CIN
Status
Date of Incorporation
05 March 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,064,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
over 1 year ago
Munnol Iqbal
Director
almost 2 years ago
almost 2 years ago
Jabbar Kappan
Managing Director
almost 21 years ago
almost 21 years ago
Nishad Athikkotte
Director
about 24 years ago
about 24 years ago
Mukesh Vasantlal Shah
Director
almost 26 years ago
almost 26 years ago
Mayan Kutty Cholakkal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Ahammad Madathum Parambath
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 43] Providind Drink And Food, Temporary Accomodation, Including Restaurant, Provision Of Holiday Accomodation, And Catering Services, Bokking Or Reservation Services For Restaurants And Holiday Accommodation, Hosting Conferences, Exhibitions
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062018
