Company Information
CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
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
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiliyara Ayyappan Suseelan
Director/Designated Partner
about 1 year ago
about 1 year ago
Parameswaran Sreeni
Director/Designated Partner
over 1 year ago
over 1 year ago
Thankappan Pillai Jawahar
Director
about 13 years ago
about 13 years ago
Kakkattuparambil Divakaran Anil
Director
about 13 years ago
about 13 years ago
Past Directors
Thattamparambil Viswambharan Girish
Director
about 13 years ago
about 13 years ago
Thamaravelikavil Oommachan Johnson
Director
about 13 years ago
about 13 years ago
Charges
01 October 2012
Indian Overseas Bank
2 Crore
01 October 2012
Indian Overseas Bank
0
01 October 2012
Indian Overseas Bank
0
01 October 2012
Indian Overseas Bank
0
Documents
Form DPT-3-23122020_signed
Form DIR-12-17082020_signed
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Interest in other entities;-14082020
Optional Attachment-(1)-14082020
Form DPT-3-15042020-signed
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Auditor?s certificate-12022020
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed