Company Information
CIN
Status
Date of Incorporation
15 July 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Perumbadappu Narayanan Sreeraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelakantan Arithottathu Mana Neelakantan Naboothiri
Director/Designated Partner
over 15 years ago
over 15 years ago
Puthillath Vasudevan Nelakandan
Director/Designated Partner
over 21 years ago
over 21 years ago
Vasudevan Thekkedathamallur Vasudevan
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Elangalloore Mana Vasudevan Namboodiri Krishnan Namboodiri
Director
over 21 years ago
over 21 years ago
Padivattath Sankaran Narayanan
Director
over 21 years ago
over 21 years ago
Ayinippilly Agnisarman
Director
over 21 years ago
over 21 years ago
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-11042020-signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed