Company Information

CIN
Status
Date of Incorporation
15 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anvin Poulose
Anvin Poulose
Additional Director
about 8 years ago
Nidheesh Muppliyath Krishnan
Nidheesh Muppliyath Krishnan
Director
about 12 years ago
Raghunathkumar Chakkalakal Sanjithkrishna
Raghunathkumar Chakkalakal Sanjithkrishna
Managing Director
about 12 years ago

Past Directors

Cheru Poruthoor Sebastian
Cheru Poruthoor Sebastian
Additional Director
over 10 years ago
Rinson Francis
Rinson Francis
Director
over 11 years ago

Charges

11 Lak
23 October 2017
State Bank Of India
10 Lak
01 September 2016
Punjab National Bank
1 Lak
23 October 2017
State Bank Of India
0
01 September 2016
Others
0
23 October 2017
State Bank Of India
0
01 September 2016
Others
0
23 October 2017
State Bank Of India
0
01 September 2016
Others
0

Documents

Form ADT-1-03062020_signed
Form DIR-12-03062020_signed
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Copy of the intimation sent by company-01062020
Directors report as per section 134(3)-01062020
Copy of resolution passed by the company-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
List of share holders, debenture holders;-01062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020
Copy of written consent given by auditor-01062020
Form DIR-12-12042019_signed
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09042019
Details of other Entity(s)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Evidence of cessation;-09042019
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Directors report as per section 134(3)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(2)-06032018