Company Information

CIN
Status
Date of Incorporation
15 March 2005
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
3,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manuel Gigimon
Manuel Gigimon
Director/Designated Partner
almost 4 years ago
Abison Alani
Abison Alani
Director/Designated Partner
almost 4 years ago
Georgekutty Manuel
Georgekutty Manuel
Director/Designated Partner
almost 4 years ago

Past Directors

Ambalaparambil Jayan Krishnadas
Ambalaparambil Jayan Krishnadas
Director
almost 20 years ago
Pottackal Velukuttan Jayan
Pottackal Velukuttan Jayan
Director
almost 20 years ago
Saju Ittan
Saju Ittan
Director
almost 20 years ago
Oroth Scaria Bobby
Oroth Scaria Bobby
Director
almost 20 years ago
Bhaskaran Nair Babu
Bhaskaran Nair Babu
Director
almost 20 years ago

Charges

05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28082020-signed
Form DPT-3-27082020-signed
Auditor?s certificate-22082020
Auditor?s certificate-21082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form ADT-1-23072018_signed
List of share holders, debenture holders;-23072018
-23072018
Copy of resolution passed by the company-23072018
Directors report as per section 134(3)-23072018
Copy of written consent given by auditor-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form23AC-020814 for the FY ending on-310311.OCT
FormSchV-020814 for the FY ending on-310312.OCT
FormSchV-020814 for the FY ending on-310311.OCT
Form23AC-020814 for the FY ending on-310312.OCT