Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 July 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thacharukudy Kunjumuhammed Salim
Thacharukudy Kunjumuhammed Salim
Managing Director
over 1 year ago
Madapatt Prabhakaran Sudeep
Madapatt Prabhakaran Sudeep
Director
over 19 years ago
Ibrahimkutty Kavapurayil
Ibrahimkutty Kavapurayil
Director
over 19 years ago
Puthussery Ouseph Poulose
Puthussery Ouseph Poulose
Director
over 19 years ago
Zubair Valiyakath
Zubair Valiyakath
Director
over 19 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(1)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT