Company Information

CIN
Status
Date of Incorporation
09 August 2002
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Joel Sajan
. Joel Sajan
Director/Designated Partner
over 1 year ago
Sajan Mani
Sajan Mani
Director/Designated Partner
almost 2 years ago
Umasankar Sankaranarayanan Alukkal
Umasankar Sankaranarayanan Alukkal
Director
over 14 years ago
Joy Kaniyarkuzhiyil Mani
Joy Kaniyarkuzhiyil Mani
Director
over 22 years ago

Charges

0
21 March 2005
Ing Vysya Bank Limited
3 Crore
21 March 2005
Ing Vysya Bank Limited
0
21 March 2005
Ing Vysya Bank Limited
0
21 March 2005
Ing Vysya Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form DPT-3-28012020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22072019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form MGT-7-31102016_signed