Company Information

CIN
Status
Date of Incorporation
29 October 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,500,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Sadasivan .
Natarajan Sadasivan .
Director/Designated Partner
almost 6 years ago
Jaykumar Bhaskaran
Jaykumar Bhaskaran
Director/Designated Partner
almost 6 years ago
Akhil Kesav
Akhil Kesav
Additional Director
almost 7 years ago
Naushad Abdulrasheed
Naushad Abdulrasheed
Nominee
almost 7 years ago
Goparaj Kesavan Santhamma
Goparaj Kesavan Santhamma
Director
over 13 years ago
Vijukumar Bhaskaran
Vijukumar Bhaskaran
Director
about 20 years ago

Past Directors

Oscar Sadanandan Anandh
Oscar Sadanandan Anandh
Director
about 20 years ago

Documents

Form SERIOUS COMPLAINT-10072019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form 66-30042018_signed
Form ADT-1-28042018_signed
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Optional Attachment-(2)-28042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form 23AC-25042018_signed
Optional Attachment-(1)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Form 20B-24042018_signed