Company Information

CIN
Status
Date of Incorporation
08 March 1994
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
4,051,000
Authorised Capital
11,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parakottle Prakash
Parakottle Prakash
Director/Designated Partner
almost 2 years ago
Krishnanunni C Sahadevan
Krishnanunni C Sahadevan
Managing Director
almost 2 years ago
Gopalakrishnan Hemalatha
Gopalakrishnan Hemalatha
Director
almost 31 years ago

Charges

95 Lak
26 May 1995
State Bank Of India
95 Lak
26 May 1995
State Bank Of India
0
26 May 1995
State Bank Of India
0
26 May 1995
State Bank Of India
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14082019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-021115.OCT