Company Information

CIN
Status
Date of Incorporation
25 August 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,332,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Thomas Xavi Thekkath
. Thomas Xavi Thekkath
Director
almost 2 years ago
Anitha Xavi Thekkath
Anitha Xavi Thekkath
Director
over 18 years ago
Xavi Thekkath
Xavi Thekkath
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form ADT-1-18082017_signed
Copy of resolution passed by the company-18082017
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016