Company Information

CIN
Status
Date of Incorporation
09 January 2006
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
29 September 2023
Paid Up Capital
150,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aruna Vatsaraj
Aruna Vatsaraj
Director/Designated Partner
over 1 year ago
Palathra Cherian Cherian
Palathra Cherian Cherian
Director/Designated Partner
over 1 year ago
Arjun Bose
Arjun Bose
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-20012020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Form PAS-3-030615.OCT
Resltn passed by the BOD-030615.PDF
List of allottees-030615.PDF
Copy of resolution-090215.PDF