Company Information

CIN
Status
Date of Incorporation
17 December 1982
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
30 September 2017
Paid Up Capital
200,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biju Ramesh
Biju Ramesh
Director/Designated Partner
almost 2 years ago
Indira Devi Bhageerathy
Indira Devi Bhageerathy
Director
about 42 years ago
Manju Ajithkumar
Manju Ajithkumar
Director
about 42 years ago
Binu Ramesh
Binu Ramesh
Director
about 42 years ago
Chithra Ramesh
Chithra Ramesh
Director
about 42 years ago

Charges

0
28 November 1990
Karnataka Bank Ltd
1 Lak
28 November 1990
Karnataka Bank Ltd
0
28 November 1990
Karnataka Bank Ltd
0

Documents

Form STK-2-15012020-signed
-23012019
Optional Attachment-(1)-23012019
-09022018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
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
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Form CHG-4-23102017_signed
Letter of the charge holder stating that the amount has been satisfied-23102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171023
Form AOC-4-261115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form ADT-1-241115.OCT
Form MGT-7-241115.OCT
Form23AC-231115 for the FY ending on-310314.OCT
FormSchV-231115 for the FY ending on-310314.OCT
FormSchV-290114 for the FY ending on-310313.OCT