Company Information

CIN
Status
Date of Incorporation
21 January 2014
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
18 September 2023
Paid Up Capital
475,100,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Varghese Kurian
. Varghese Kurian
Director/Designated Partner
over 1 year ago
Shaji Kalladayil Mathew
Shaji Kalladayil Mathew
Director/Designated Partner
about 2 years ago
Jeeben Varghese Kurian
Jeeben Varghese Kurian
Director
about 11 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director
about 11 years ago

Documents

Form DPT-3-12102020-signed
Form INC-28-24042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
Form AOC-5-20062019-signed
Copy of board resolution-19062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
XBRL document in respect Consolidated financial statement-22122018
Optional Attachment-(1)-22122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122017
XBRL document in respect Consolidated financial statement-28122017
Form MGT-7-02122017_signed