Company Information

CIN
Status
Date of Incorporation
17 December 1959
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,032,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Armstrong Akkara Dominic
Armstrong Akkara Dominic
Director
almost 2 years ago
Joshy Therattil Mathew
Joshy Therattil Mathew
Director
over 2 years ago
Akkara John Tony
Akkara John Tony
Director
over 16 years ago
Chiramel Kunjavoo Chakkunny George
Chiramel Kunjavoo Chakkunny George
Director
over 28 years ago

Past Directors

Padinjarethala Jopesh France
Padinjarethala Jopesh France
Director
over 16 years ago
Xavi Thekkath
Xavi Thekkath
Director
over 23 years ago
Jose Palathingal Vavoo
Jose Palathingal Vavoo
Director
over 34 years ago

Charges

5 Lak
15 June 1999
Federal Bank Limited
5 Lak
28 December 1987
The Catholic Syrian Bank Ltd
75 Thousand
15 June 1999
Federal Bank Limited
0
28 December 1987
The Catholic Syrian Bank Ltd
0
15 June 1999
Federal Bank Limited
0
28 December 1987
The Catholic Syrian Bank Ltd
0
15 June 1999
Federal Bank Limited
0
28 December 1987
The Catholic Syrian Bank Ltd
0

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
Form AOC-4-21112023_signed
Form AOC-4-03122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of share holders, debenture holders;-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
List of Directors;-02092022
Form MGT-7A-02092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Form AOC-4-24082022_signed
Form DPT-3-30062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Form CFSS-2020-01092021_signed
Form DPT-3-30082021_signed
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-23102020_signed
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed