Company Information
CIN
Status
Date of Incorporation
27 May 1999
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sulekha Thaisheriyil Aliyar
Director
over 25 years ago
over 25 years ago
Past Directors
Rineesh Valiyaparambil Muhammed Rafeeque
Director
almost 15 years ago
almost 15 years ago
Choolakkal Subramanian Rajeev
Additional Director
over 17 years ago
over 17 years ago
Charges
19 June 2015
Vijaya Bank
15 Lak
19 June 2015
Vijaya Bank
25 Lak
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
19 June 2015
Vijaya Bank
0
Documents
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Certificate of Registration of Mortgage-050815.PDF
Instrument of creation or modification of charge-050815.PDF
Certificate of Registration of Mortgage-050815.PDF
Form CHG-1-050815.OCT
Certificate of Registration of Mortgage-050815.PDF
Form MR-1-020515-270415.PDF
Copy of Board Resolution-020515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020515.PDF
Form ADT-1-120315.OCT
Form INC-22-170115.OCT
FormSchV-281114 for the FY ending on-310314.OCT