Company Information

CIN
Status
Date of Incorporation
11 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hashim Thattandavida
Hashim Thattandavida
Managing Director
over 1 year ago
Abdul Rahim Thayyulathil
Abdul Rahim Thayyulathil
Director/Designated Partner
about 5 years ago
Muneer Thattandavida
Muneer Thattandavida
Director/Designated Partner
about 12 years ago
Pallikkandy Yoosaf
Pallikkandy Yoosaf
Director
about 12 years ago
Sameer Kavil
Sameer Kavil
Director
about 12 years ago
Hassan Vadakkayil .
Hassan Vadakkayil .
Director
about 12 years ago
Sirajudheen Ellimoottil Kochumakkar
Sirajudheen Ellimoottil Kochumakkar
Director
about 12 years ago
Rasak Thayyullathil
Rasak Thayyullathil
Director
about 12 years ago

Past Directors

Moidu Marudhol
Moidu Marudhol
Director
about 12 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-08052019-signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23AC-31032018_signed
Form 20B-31032018_signed