Company Information
CIN
Status
Date of Incorporation
20 November 1995
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Chandrathil Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
Bejoy Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Mariamma Babu
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Babu Chandrathil George
Managing Director
about 29 years ago
about 29 years ago
Rekha Babu
Director
about 29 years ago
about 29 years ago
Charges
28 January 2010
The Federal Bank Limited
50 Lak
28 January 2010
The Federal Bank Limited
50 Lak
31 March 2009
Federal Bank Limited
68 Lak
19 February 2008
The Federal Bank Limtied
4 Crore
04 May 2007
The Federal Bank Limited
6 Crore
04 December 2006
The Federal Bank Limited
1 Crore
09 October 2009
State Bank Of India
1 Crore
04 December 2006
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
31 March 2009
Federal Bank Limited
0
28 January 2010
The Federal Bank Limited
0
09 October 2009
State Bank Of India
0
28 January 2010
The Federal Bank Limited
0
19 February 2008
The Federal Bank Limtied
0
04 December 2006
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
31 March 2009
Federal Bank Limited
0
28 January 2010
The Federal Bank Limited
0
09 October 2009
State Bank Of India
0
28 January 2010
The Federal Bank Limited
0
19 February 2008
The Federal Bank Limtied
0
Documents
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Declaration by first director-18062020
Form DPT-3-13022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27082019
Form PAS-3-27082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy of Board or Shareholders? resolution-27082019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018