Company Information

CIN
Status
Date of Incorporation
12 May 2005
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
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santhosh George Kulangara
Santhosh George Kulangara
Director/Designated Partner
over 1 year ago
Soncy Santhosh Kulangara
Soncy Santhosh Kulangara
Director/Designated Partner
over 19 years ago

Documents

Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-27082020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-24062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-24112017_signed