Company Information

CIN
Status
Date of Incorporation
02 January 2003
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
29 September 2023
Paid Up Capital
29,988,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sophina Sahoo
Sophina Sahoo
Director/Designated Partner
over 1 year ago
Jayachandran Pillai Jayakrishnan
Jayachandran Pillai Jayakrishnan
Director/Designated Partner
almost 2 years ago
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
almost 2 years ago
Sartaj Sewa Singh
Sartaj Sewa Singh
Additional Director
over 3 years ago

Past Directors

Sonal Sahoo
Sonal Sahoo
Additional Director
over 2 years ago
Kavita Chatrabhuj Pardhanani
Kavita Chatrabhuj Pardhanani
Director
over 14 years ago
Appiah Palecanda Bopanna
Appiah Palecanda Bopanna
Additional Director
almost 15 years ago
Sangeeta Chatrabhuj Pardhanani
Sangeeta Chatrabhuj Pardhanani
Director
over 15 years ago
Chatrabhuj Bassarmal Pardhanani
Chatrabhuj Bassarmal Pardhanani
Director
over 15 years ago
Shamier Marickar Fazil Marickar
Shamier Marickar Fazil Marickar
Managing Director
almost 16 years ago
Fazilmarickar Yusuf Marickar
Fazilmarickar Yusuf Marickar
Director
over 16 years ago
Premin Shamier Marickar
Premin Shamier Marickar
Director
over 16 years ago

Charges

0
06 October 2008
Union Bank Of India
25 Lak
26 May 2005
Kerala Financial Corporation
2 Crore
26 May 2005
Kerala Financial Corporation
0
06 October 2008
Union Bank Of India
0
26 May 2005
Kerala Financial Corporation
0
06 October 2008
Union Bank Of India
0
26 May 2005
Kerala Financial Corporation
0
06 October 2008
Union Bank Of India
0

Documents

Form MGT-6-23092020_signed
-23092020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-06082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Form DPT-3-11062020-signed
Auditor?s certificate-10062020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed
Form CHG-4-23122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form INC-28-06122019-signed
Optional Attachment-(1)-25112019
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Form DPT-3-18112019-signed
Form DPT-3-16112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Evidence of cessation;-04092019