Company Information
CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmi Viswanathan
Director
almost 12 years ago
almost 12 years ago
Amitabh Chandrashekhar
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-01052019-signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Form MGT-14-04082017_signed
Optional Attachment-(2)-04082017
Optional Attachment-(1)-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
-04082017
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Acknowledgement of Stamp Duty AoA payment-090413.PDF
Acknowledgement of Stamp Duty MoA payment-090413.PDF
Certificate of Incorporation-090413.PDF
Certificate of Incorporation-090413.PDF