Company Information
CIN
Status
Date of Incorporation
23 January 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
104,932,446
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anandhathu Parambil Kumaran Bijoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepabijoy .
Director
over 10 years ago
over 10 years ago
Past Directors
Jitha Bhaskar
Director
almost 9 years ago
almost 9 years ago
Ananthathy Parambil Kumaran Binoy .
Director
almost 9 years ago
almost 9 years ago
Paulson Kochappu Kallookaran
Director
about 13 years ago
about 13 years ago
Nesiya Hassan
Director
about 13 years ago
about 13 years ago
Mohamed Abdul Reyas
Director
about 13 years ago
about 13 years ago
Anandhathuparambil Kannappan Kumaran
Director
about 13 years ago
about 13 years ago
Charges
25 May 2017
The Karur Vysya Bank Limited
7 Lak
25 May 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
Documents
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form MGT-14-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-14-13102018_signed
Copy of MGT-8-01052018
Form MGT-7-01052018_signed
