Company Information
CIN
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,438,420
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohan Dharmarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Allen Prashant Machado
Director/Designated Partner
over 1 year ago
over 1 year ago
Mathevanpillai Sivaram
Director
over 17 years ago
over 17 years ago
Past Directors
Anurag Batra
Director
about 4 years ago
about 4 years ago
Debasis Mohanty
Director
over 7 years ago
over 7 years ago
Hemant Bagga
Director
over 7 years ago
over 7 years ago
Amit Gupta
Director
over 10 years ago
over 10 years ago
Menon Daya Chandrasekhar
Director
over 10 years ago
over 10 years ago
Kunje Venkatarame Gowda
Director
over 14 years ago
over 14 years ago
Charges
16 November 2016
Yes Bank Limited
50 Crore
10 August 2015
Andhra Bank
28 Crore
30 March 2012
Andhra Bank
15 Crore
16 November 2016
Yes Bank Limited
0
10 August 2015
Andhra Bank
0
30 March 2012
Andhra Bank
0
16 November 2016
Yes Bank Limited
0
10 August 2015
Andhra Bank
0
30 March 2012
Andhra Bank
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-18112020
Declaration by first director-18112020
Notice of resignation;-18112020
Optional Attachment-(2)-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form AOC-4-18032020_signed
Form ADT-1-16032020_signed
Form MGT-7-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Copy of written consent given by auditor-12032020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-20032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Form DIR-12-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28062018