Company Information

CIN
Status
Date of Incorporation
17 January 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Peter
Praveen Peter
Director/Designated Partner
almost 8 years ago
Prasanth Peter
Prasanth Peter
Director
almost 8 years ago
Prasanna Peter
Prasanna Peter
Director
almost 28 years ago
Peter Israel Das
Peter Israel Das
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-07122019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_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
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed