Company Information

CIN
Status
Date of Incorporation
11 August 1995
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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paulose Vazhachalil Antony
Paulose Vazhachalil Antony
Managing Director
over 1 year ago
Minnu Anna Joseph
Minnu Anna Joseph
Additional Director
almost 14 years ago

Past Directors

Meera Mary Joseph
Meera Mary Joseph
Additional Director
over 9 years ago
Rajeev Thomas
Rajeev Thomas
Managing Director
almost 14 years ago
Philomina Joseph
Philomina Joseph
Director
over 29 years ago
Joseph Thomas
Joseph Thomas
Managing Director
over 29 years ago

Documents

Form DPT-3-19122019-signed
Form ADT-1-16112019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form DIR-12-14092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form MGT-7-141115.OCT