Company Information
CIN
Status
Date of Incorporation
21 January 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tinku Varghese
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay George Varghese
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Geetha Raju
Whole Time Director
over 9 years ago
over 9 years ago
Valsa George
Whole Time Director
over 9 years ago
over 9 years ago
Susan Manuel
Director
about 24 years ago
about 24 years ago
Charges
15 July 2019
The Federal Bank Ltd
1 Crore
15 July 2019
The Federal Bank Ltd
70 Lak
24 December 2018
The Federal Bank Ltd
67 Lak
02 August 2018
The Federal Bank Limited
64 Lak
20 July 2018
The Federal Bank Limited
56 Lak
31 March 2018
The Federal Bank Ltd
67 Lak
28 February 2018
The Federal Bank Ltd
3 Crore
28 August 2017
The Federal Bank Ltd
3 Crore
16 March 2016
The Federal Bank Ltd
25 Lak
16 July 2015
The Federal Bank Ltd
60 Lak
16 July 2015
The Federal Bank Ltd
15 Lak
14 February 2013
Hdfc Bank Limited
11 Lak
05 March 2012
The South Indian Bank Limited
2 Lak
04 September 2013
The South Indian Bank Limited
2 Crore
04 May 2009
State Bank Of India
70 Lak
17 March 2006
The South Indian Bank Limited
49 Lak
21 August 2007
The South Indian Bank Limited
9 Lak
05 April 2000
Kerala State Industrial Development Corporation Ltd
85 Lak
11 November 2020
The Federal Bank Ltd
44 Lak
29 September 2021
Others
0
11 November 2020
Others
0
15 July 2019
Others
0
28 August 2017
Others
0
31 March 2018
Others
0
28 February 2018
Others
0
16 March 2016
Others
0
24 December 2018
Others
0
02 August 2018
Others
0
20 July 2018
Others
0
15 July 2019
Others
0
16 July 2015
The Federal Bank Ltd
0
04 September 2013
The South Indian Bank Limited
0
14 February 2013
Hdfc Bank Limited
0
21 August 2007
The South Indian Bank Limited
0
05 March 2012
The South Indian Bank Limited
0
04 May 2009
State Bank Of India
0
16 July 2015
The Federal Bank Ltd
0
17 March 2006
The South Indian Bank Limited
0
05 April 2000
Kerala State Industrial Development Corporation Ltd
0
29 September 2021
Others
0
11 November 2020
Others
0
15 July 2019
Others
0
28 August 2017
Others
0
31 March 2018
Others
0
28 February 2018
Others
0
16 March 2016
Others
0
24 December 2018
Others
0
02 August 2018
Others
0
20 July 2018
Others
0
15 July 2019
Others
0
16 July 2015
The Federal Bank Ltd
0
04 September 2013
The South Indian Bank Limited
0
14 February 2013
Hdfc Bank Limited
0
21 August 2007
The South Indian Bank Limited
0
05 March 2012
The South Indian Bank Limited
0
04 May 2009
State Bank Of India
0
16 July 2015
The Federal Bank Ltd
0
17 March 2006
The South Indian Bank Limited
0
05 April 2000
Kerala State Industrial Development Corporation Ltd
0
29 September 2021
Others
0
11 November 2020
Others
0
15 July 2019
Others
0
28 August 2017
Others
0
31 March 2018
Others
0
28 February 2018
Others
0
16 March 2016
Others
0
24 December 2018
Others
0
02 August 2018
Others
0
20 July 2018
Others
0
15 July 2019
Others
0
16 July 2015
The Federal Bank Ltd
0
04 September 2013
The South Indian Bank Limited
0
14 February 2013
Hdfc Bank Limited
0
21 August 2007
The South Indian Bank Limited
0
05 March 2012
The South Indian Bank Limited
0
04 May 2009
State Bank Of India
0
16 July 2015
The Federal Bank Ltd
0
17 March 2006
The South Indian Bank Limited
0
05 April 2000
Kerala State Industrial Development Corporation Ltd
0
Documents
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-13112020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(2)-21102020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019