Company Information

CIN
Status
Date of Incorporation
31 July 2000
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Rahim Thayyulathil
Abdul Rahim Thayyulathil
Director/Designated Partner
about 5 years ago
Rafeek Mohammed Koovatt
Rafeek Mohammed Koovatt
Director
over 12 years ago
Khalid .
Khalid .
Director
over 12 years ago
Rasak Thayyullathil
Rasak Thayyullathil
Director
over 12 years ago

Past Directors

Hashim Thattandavida
Hashim Thattandavida
Director
over 12 years ago
Mohan Arackal Raju
Mohan Arackal Raju
Director
about 21 years ago
Thomas Telma
Thomas Telma
Director
about 21 years ago
Yasotha Sellathurai Vijayarethinam
Yasotha Sellathurai Vijayarethinam
Director
over 24 years ago
Sellathurai Vijayarethinam
Sellathurai Vijayarethinam
Managing Director
over 24 years ago

Charges

0
07 April 2005
The Federal Bank Ltd.
30 Lak
07 April 2005
The Federal Bank Ltd.
0
07 April 2005
The Federal Bank Ltd.
0
07 April 2005
The Federal Bank Ltd.
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Form 23AC-01052018_signed