Company Information

CIN
Status
Date of Incorporation
05 May 1992
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
3,433,110
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirayilmuhammed Kunhippa
Chirayilmuhammed Kunhippa
Director/Designated Partner
over 1 year ago
Aneesh Ahamed Junaid Chirayil
Aneesh Ahamed Junaid Chirayil
Director
almost 13 years ago
Joseph Mathews Cherukara
Joseph Mathews Cherukara
Director
over 32 years ago

Past Directors

Kamalalayam Narayana Panicker Vijayakumaran
Kamalalayam Narayana Panicker Vijayakumaran
Additional Director
over 9 years ago

Charges

6 Crore
09 April 2015
Kerala Financial Corporation
6 Crore
09 April 2015
Others
0
09 April 2015
Others
0
09 April 2015
Others
0

Documents

Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form CHG-1-16072018_signed
Optional Attachment-(1)-16072018
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180716
Optional Attachment-(4)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016