Company Information

CIN
Status
Date of Incorporation
17 November 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabeer Kabeen Khadar
Kabeer Kabeen Khadar
Director/Designated Partner
over 1 year ago
Jayawickrama Chrisanthus Mohan Susith
Jayawickrama Chrisanthus Mohan Susith
Director
over 12 years ago
Kabeer Khader Meera Rawther
Kabeer Khader Meera Rawther
Director/Designated Partner
over 12 years ago
Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Director
about 14 years ago

Past Directors

Mahinda Parakrama Dissanayake
Mahinda Parakrama Dissanayake
Additional Director
over 5 years ago
Thilanga Kelum Dewanarayana
Thilanga Kelum Dewanarayana
Additional Director
almost 6 years ago
Anguru Kankanamge Mangala Parakrama Wijesekara
Anguru Kankanamge Mangala Parakrama Wijesekara
Additional Director
almost 9 years ago
Brito Joseph Michael Suresh
Brito Joseph Michael Suresh
Director
over 9 years ago
Kodippilli Arachchige Athula Chethiya Perera
Kodippilli Arachchige Athula Chethiya Perera
Additional Director
over 9 years ago
Lakshman Ekanayake
Lakshman Ekanayake
Director
over 12 years ago
Hapugoda Srilal Malin
Hapugoda Srilal Malin
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-28122020_signed
Form MGT-14-26122020_signed
Form AOC-4-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23092020_signed
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form DPT-3-29102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Evidence of cessation;-19062019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019