Company Information

CIN
Status
Date of Incorporation
08 February 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
146,069,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ganesan
Anand Ganesan
Director/Designated Partner
about 3 years ago
Gopinatha Menon Unnikrishnan
Gopinatha Menon Unnikrishnan
Director/Designated Partner
over 5 years ago
Krishnan Kannan
Krishnan Kannan
Director/Designated Partner
over 5 years ago
George Edavomvelil George
George Edavomvelil George
Director
over 12 years ago

Past Directors

Sujith Kuttiparambu Badarudheen
Sujith Kuttiparambu Badarudheen
Additional Director
almost 6 years ago
John George
John George
Director
over 12 years ago
Sreenath Ramakrishna .
Sreenath Ramakrishna .
Director
over 23 years ago
Usha Devi Babu George
Usha Devi Babu George
Director
almost 24 years ago

Documents

Form PAS-3-05022021_signed
Form DPT-3-05102020-signed
Form BEN - 2-02102020_signed
Declaration under section 90-25092020
Form PAS-3-14092020_signed
Form SH-7-14092020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Optional Attachment-(1)-11092020
Copy of the resolution for alteration of capital;-11092020
Altered memorandum of assciation;-11092020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form MGT-7-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Form AOC-4(XBRL)-27022020_signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-15012020
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form SH-7-27082019-signed
Copy of Board or Shareholders? resolution-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019