Company Information
CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balachandra Das M Chandrasekharan Nair
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Bhavani Balachandran
Additional Director
over 6 years ago
over 6 years ago
Sooraj Surendran Nair
Director
over 20 years ago
over 20 years ago
Charges
29 March 2006
State Bank Of Travancore
38 Lak
30 May 2005
State Bank Of Travancore
80 Lak
30 May 2005
State Bank Of Travancore
0
29 March 2006
State Bank Of Travancore
0
30 May 2005
State Bank Of Travancore
0
29 March 2006
State Bank Of Travancore
0
30 May 2005
State Bank Of Travancore
0
29 March 2006
State Bank Of Travancore
0
Documents
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Proof of dispatch-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Evidence of cessation;-27092018
Notice of resignation filed with the company-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Acknowledgement received from company-27092018