Company Information

CIN
Status
Date of Incorporation
01 February 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Susan Jacob
Nikita Susan Jacob
Director
almost 3 years ago
Maria Jacob
Maria Jacob
Director
almost 3 years ago

Past Directors

Gopinathapillai Anuranj
Gopinathapillai Anuranj
Additional Director
over 4 years ago
Biju .
Biju .
Director
almost 19 years ago

Charges

34 Lak
24 October 2002
Federal Bank Ltd
34 Lak
24 October 2002
Federal Bank Ltd
0
24 October 2002
Federal Bank Ltd
0
24 October 2002
Federal Bank Ltd
0

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form ADT-1-18112020_signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form 20B-16112020_signed
Form 23AC-16112020_signed
Annual return as per schedule V of the Companies Act,1956-13112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13112020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13112020
Form 20B-06112020_signed
Form 23AC-06112020_signed
Form 20B-05112020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04112020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04112020
Annual return as per schedule V of the Companies Act,1956-04112020
Form 23AC-04112020_signed
Form 20B-14102020_signed
Form 23AC-14102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13102020