Company Information

CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramani Ramachandra Menon
Ramani Ramachandra Menon
Director
over 15 years ago
Ramachandra Balakrishna Menon
Ramachandra Balakrishna Menon
Director
over 15 years ago
Mahesh Ramachandra Menon
Mahesh Ramachandra Menon
Additional Director
over 16 years ago
Mohanlal Viswanathan Nair
Mohanlal Viswanathan Nair
Director
about 19 years ago

Past Directors

Sandeep Ramachandra Menon
Sandeep Ramachandra Menon
Director
over 15 years ago
Rajesh Nair Velayudhan
Rajesh Nair Velayudhan
Director
about 19 years ago

Charges

50 Lak
14 September 2009
The Federal Bank Limited
45 Lak
14 September 2009
The Federal Bank Limited
5 Lak
14 September 2009
The Federal Bank Limited
0
14 September 2009
The Federal Bank Limited
0
14 September 2009
The Federal Bank Limited
0
14 September 2009
The Federal Bank Limited
0
14 September 2009
The Federal Bank Limited
0
14 September 2009
The Federal Bank Limited
0

Documents

Evidence of cessation-090211.PDF
Form 32-090211-241110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211010.PDF
Minutes of Meeting-211010.PDF
Optional Attachment 1-211010.PDF
Optional Attachment 2-211010.PDF
Optional Attachment 3-211010.PDF
Form 23-201010.PDF
AoA - Articles of Association-201010.PDF
Copy of resolution-201010.PDF
MoA - Memorandum of Association-201010.PDF
Optional Attachment 1-201010.PDF
Copy of Board Resolution-011010.PDF
Optional Attachment 1-011010.PDF
Form23AC-200910 for the FY ending on-310309.OCT
FormSchV-240910 for the FY ending on-310309.OCT
Form 18-200910-180910.PDF
Optional Attachment 1-200910.PDF
Optional Attachment 1-120510.PDF
Form 32-120510-250410.PDF
Certificate of Registration of Mortgage-031109.PDF
Certificate of Registration of Mortgage-031109.PDF
Certificate of Registration of Mortgage-031109.PDF
Certificate of Registration of Mortgage-031109.PDF
Certificate of Registration of Mortgage-031109.PDF
Certificate of Registration of Mortgage-031109.PDF
Instrument of creation or modification of charge-031109.PDF
Form 8-031109-140909-ChargeId-10182113.PDF
Form 8-031109-140909-ChargeId-10182135.PDF