Company Information

CIN
Status
Date of Incorporation
20 November 2012
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
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Grace Mammen .
Grace Mammen .
Additional Director
almost 10 years ago
Valayathil Chummar Chacko Mammen
Valayathil Chummar Chacko Mammen
Director
about 12 years ago
Lokeshan Nair Karingat
Lokeshan Nair Karingat
Director
about 12 years ago

Charges

91 Lak
15 July 2022
The Federal Bank Ltd
31 Lak
17 June 2022
The Federal Bank Ltd
60 Lak
15 July 2022
Others
0
17 June 2022
Others
0
15 July 2022
Others
0
17 June 2022
Others
0
15 July 2022
Others
0
17 June 2022
Others
0

Documents

Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(3)-27062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-06112016
Form MGT-7-160216.OCT