Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
8,230,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendran Changaroth
Surendran Changaroth
Director
over 9 years ago
Rajan Kuttoth
Rajan Kuttoth
Director
about 17 years ago
Vilayi Keloth Prabhakaran Nambiar
Vilayi Keloth Prabhakaran Nambiar
Director
almost 18 years ago
Pradeep Madhavan Nambiar
Pradeep Madhavan Nambiar
Managing Director
almost 18 years ago

Past Directors

Remesh Cheruvoth
Remesh Cheruvoth
Director
over 12 years ago
Anil Varma
Anil Varma
Director
about 17 years ago
Neelam Parambath Ranjith
Neelam Parambath Ranjith
Director
almost 18 years ago

Documents

Form DIR-12-13052019-signed
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Evidence of cessation;-07052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-14-04102016-signed
Altered articles of association-03102016
Optional Attachment-(1)-03102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Evidence of cessation;-03102016
Form DIR-12-03102016_signed
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form DIR-12-230216.OCT