Company Information

CIN
Status
Date of Incorporation
20 October 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
141,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Joseph
Leena Joseph
Director/Designated Partner
over 1 year ago
Nitin Joseph
Nitin Joseph
Director
over 1 year ago

Past Directors

Suby Jeff
Suby Jeff
Director
about 29 years ago
Vechoorettu Joseph Joseph
Vechoorettu Joseph Joseph
Managing Director
about 29 years ago
Sibu Joseph
Sibu Joseph
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Form AOC-4-22122019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24092019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017