Company Information

CIN
Status
Date of Incorporation
03 February 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
3,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puryankarimbil George Mathew
Puryankarimbil George Mathew
Director/Designated Partner
about 1 year ago
George Alexander
George Alexander
Director/Designated Partner
over 1 year ago
George Thomas Muthoot
George Thomas Muthoot
Director/Designated Partner
over 1 year ago
Susan Thomas
Susan Thomas
Director/Designated Partner
almost 2 years ago
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
almost 13 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
almost 13 years ago

Past Directors

Mathai George George Muthoot
Mathai George George Muthoot
Additional Director
almost 13 years ago
George Muthoot George
George Muthoot George
Additional Director
almost 13 years ago

Charges

6 Crore
29 December 2014
Dhanlaxmi Bank Limited
6 Crore
29 December 2014
Dhanlaxmi Bank Limited
0
29 December 2014
Dhanlaxmi Bank Limited
0
29 December 2014
Dhanlaxmi Bank Limited
0
29 December 2014
Dhanlaxmi Bank Limited
0
29 December 2014
Dhanlaxmi Bank Limited
0
29 December 2014
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-25052020_signed
Copy of resolution passed by the company-25052020
Copy of written consent given by auditor-25052020
Form ADT-3-20022020_signed
Resignation letter-20022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DPT-3-05122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form DIR-12-10112017_signed
Optional Attachment-(1)-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017