Company Information

CIN
Status
Date of Incorporation
13 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
19,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salim Kavungal Bawa
Salim Kavungal Bawa
Managing Director
about 12 years ago
Suhara Salim
Suhara Salim
Director
about 12 years ago

Past Directors

Thalonikara Lonappan Paul
Thalonikara Lonappan Paul
Director
about 12 years ago

Charges

0
27 March 2013
Small Industries Development Bank Of India
4 Crore
27 March 2013
Small Industries Development Bank Of India
0
27 March 2013
Small Industries Development Bank Of India
0
27 March 2013
Small Industries Development Bank Of India
0

Documents

Form STK-2-18032020-signed
-29112018
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_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
Form AOC-4-28102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form SH-7-240315.PDF
Copy of the resolution for alteration of capital-240315.PDF
MoA - Memorandum of Association-240315.PDF
Form PAS-3-200315.OCT
Copy of the valuation report of properties- rights and shares-200315.PDF
Complete record of private placement offers and acceptences-200315.PDF
Resltn passed by the BOD-200315.PDF
List of allottees-200315.PDF