Company Information

CIN
Status
Date of Incorporation
17 January 2007
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chettiparambil Sreenath
Chettiparambil Sreenath
Director/Designated Partner
almost 2 years ago
Lijo .
Lijo .
Director/Designated Partner
over 7 years ago
Deepa Paul Vadukumcherry
Deepa Paul Vadukumcherry
Director/Designated Partner
almost 18 years ago
Paul Vadukumcherry
Paul Vadukumcherry
Director/Designated Partner
almost 18 years ago

Documents

Form DPT-3-15072020-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Interest in other entities;-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Letter of appointment;-20102017
Optional Attachment-(1)-20102017
Form DIR-12-20102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed