Company Information

CIN
Status
Date of Incorporation
29 April 2013
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
30 September 2023
Paid Up Capital
14,040,000
Authorised Capital
14,040,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Kunnummanthottiyil Mani
Thomas Kunnummanthottiyil Mani
Managing Director
over 1 year ago
Tom Kunnumamthottiyil Thomas
Tom Kunnumamthottiyil Thomas
Director/Designated Partner
about 3 years ago
George Mani Nediyakalayil
George Mani Nediyakalayil
Director/Designated Partner
almost 5 years ago
Tomy Nediyakalayil Philip
Tomy Nediyakalayil Philip
Director/Designated Partner
almost 5 years ago
Fincy M Nediyakalayil
Fincy M Nediyakalayil
Director/Designated Partner
almost 5 years ago

Past Directors

Bincy Thomas
Bincy Thomas
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form 23B for period 290413 to 310314-250513.OCT
FormSchV-020116 for the FY ending on-310314.OCT
Form23AC-020116 for the FY ending on-310314.OCT