Company Information

CIN
Status
Date of Incorporation
10 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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saji Varghese
Saji Varghese
Director/Designated Partner
over 1 year ago
Chettiyamcheril Aravindakshan Ani
Chettiyamcheril Aravindakshan Ani
Director/Designated Partner
over 1 year ago

Past Directors

Regy John Appillil
Regy John Appillil
Additional Director
over 2 years ago
Binu Neelakandan Sreenivas
Binu Neelakandan Sreenivas
Director
about 12 years ago

Documents

Form AOC-4-19122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
List of share holders, debenture holders;-12082018
Form AOC-4-12082018_signed
Form MGT-7-12082018_signed
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-101212.PDF
Acknowledgement of Stamp Duty AoA payment-101212.PDF
Certificate of Incorporation-101212.PDF
Certificate of Incorporation-101212.PDF