Company Information
CIN
Status
Date of Incorporation
23 September 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
807,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tony Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Jose Kynadi .
Managing Director
almost 2 years ago
almost 2 years ago
Praveen Thomas
Director
over 13 years ago
over 13 years ago
Sandra Sebastian
Director
over 13 years ago
over 13 years ago
. Annaroy
Director
almost 14 years ago
almost 14 years ago
Theresia Sebastian
Director
almost 14 years ago
almost 14 years ago
Sebastian Devassy Alias Perumpullykadan
Director
over 26 years ago
over 26 years ago
Mohamed Rasheed
Director
over 29 years ago
over 29 years ago
Past Directors
Puthiyaparambil Thomas Lukose
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 42] Resorts, Hotel, Restaurant, Medical Clinic, Catering, Cafes, Accomodation Bureaux.
Charges
11 September 1993
The Nedungadi Bank Limited
10 Lak
11 September 1993
The Nedungadi Bank Limited
0
11 September 1993
The Nedungadi Bank Limited
0
Documents
Form ADT-1-21112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form DPT-3-05022020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed