Company Information

CIN
Status
Date of Incorporation
28 June 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mercy Jose Pattara
Mercy Jose Pattara
Director/Designated Partner
over 1 year ago
Tisu Sunny
Tisu Sunny
Director
over 1 year ago
Siby Chacko Madathil
Siby Chacko Madathil
Director
almost 2 years ago
Jose Pattara Thomas
Jose Pattara Thomas
Director
about 18 years ago

Past Directors

Salil Gupta
Salil Gupta
Director
about 18 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-13022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-28082019
Form DPT-3-06082019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed