Company Information

CIN
Status
Date of Incorporation
11 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parattuveettil Sathar
Parattuveettil Sathar
Director/Designated Partner
over 1 year ago
Mohamedrafi Mandayapuram
Mohamedrafi Mandayapuram
Director/Designated Partner
about 7 years ago
Anwar Perumpullipatt Payyoorayil
Anwar Perumpullipatt Payyoorayil
Director
over 11 years ago

Documents

Form DIR-12-11072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(1)-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Optional Attachment 5-111013.PDF
Optional Attachment 4-111013.PDF
Optional Attachment 3-111013.PDF
Optional Attachment 2-111013.PDF
Optional Attachment 1-111013.PDF
MoA - Memorandum of Association-111013.PDF
AoA - Articles of Association-111013.PDF
Acknowledgement of Stamp Duty MoA payment-111013.PDF
Acknowledgement of Stamp Duty AoA payment-111013.PDF
Certificate of Incorporation-111013.PDF
Form 1-111013.PDF
Certificate of Incorporation-111013.PDF
Form 18-270913-270913.PDF
Form 32-270913-270913.PDF