Company Information

CIN
Status
Date of Incorporation
17 November 2005
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Chandrathil Babu
Renu Chandrathil Babu
Director/Designated Partner
over 1 year ago
Mariamma Babu
Mariamma Babu
Director/Designated Partner
about 19 years ago

Past Directors

Babu Chandrathil George
Babu Chandrathil George
Managing Director
about 19 years ago
Rekha Babu
Rekha Babu
Director
about 19 years ago

Charges

8 Crore
28 September 2007
The Federal Bank Limited
3 Crore
14 February 2006
Federal Bank Limited
3 Crore
14 February 2006
Federal Bank Limited
70 Lak
14 February 2006
Federal Bank Limited
0
14 February 2006
Federal Bank Limited
0
28 September 2007
The Federal Bank Limited
0
14 February 2006
Federal Bank Limited
0
14 February 2006
Federal Bank Limited
0
28 September 2007
The Federal Bank Limited
0
14 February 2006
Federal Bank Limited
0
14 February 2006
Federal Bank Limited
0
28 September 2007
The Federal Bank Limited
0

Documents

Form DPT-3-14022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27082019
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(4)-30062018
Optional Attachment-(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(4)-29062018
Optional Attachment-(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed