Company Information
CIN
Status
Date of Incorporation
03 May 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Penattu Skariah Jacob
Director
over 23 years ago
over 23 years ago
Pullockaran Antony George
Director
over 23 years ago
over 23 years ago
Charges
10 August 2002
The Federal Bank Limited
25 Lak
10 August 2002
The Federal Bank Limited
0
10 August 2002
The Federal Bank Limited
0
10 August 2002
The Federal Bank Limited
0
Documents
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
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;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form MGT-7-23062017_signed
List of share holders, debenture holders;-16062017
FormSchV-311214 for the FY ending on-310311-Revised-1.OCT
Form AOC-4-200116.OCT
Form MGT-7-050116.OCT
Form66-040215 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
-040115.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-051213 for the FY ending on-310313.OCT