Company Information

CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
almost 2 years ago
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
almost 2 years ago
Srinivasanvenkateshiyer Marghasahayam
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
about 4 years ago

Past Directors

Painamvilayil John Mammen
Painamvilayil John Mammen
Director
over 13 years ago
Sajitha Basheer
Sajitha Basheer
Director
almost 23 years ago
Ayyaril Mohamed Abdulsamath
Ayyaril Mohamed Abdulsamath
Director
almost 23 years ago
Parambathkandi Khaleel .
Parambathkandi Khaleel .
Director
almost 23 years ago

Charges

51 Lak
08 December 2004
Lord Krishna Bank Limited
50 Lak
24 May 2004
Lord Krishna Bank Ltd.
1 Lak
22 August 2006
Lord Krishna Bank Limited
25 Lak
24 May 2004
Lord Krishna Bank Ltd.
0
08 December 2004
Lord Krishna Bank Limited
0
22 August 2006
Lord Krishna Bank Limited
0
24 May 2004
Lord Krishna Bank Ltd.
0
08 December 2004
Lord Krishna Bank Limited
0
22 August 2006
Lord Krishna Bank Limited
0
24 May 2004
Lord Krishna Bank Ltd.
0
08 December 2004
Lord Krishna Bank Limited
0
22 August 2006
Lord Krishna Bank Limited
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Interest in other entities;-02012020
Form DIR-12-02012020_signed
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-05112019-signed
Form MGT-14-06052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506
Altered memorandum of association-03052019
Altered articles of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019