Company Information
CIN
Status
Date of Incorporation
18 March 2011
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
6,120,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kannanthodath Ramanpillai Ramachandramenon
Managing Director
almost 6 years ago
almost 6 years ago
Nattukandathil Sukumaran Ranjith
Director
almost 6 years ago
almost 6 years ago
Nanappan Madhu
Managing Director
almost 10 years ago
almost 10 years ago
Charges
29 June 2018
Axis Bank Limited
2 Crore
07 August 2020
Axis Bank Limited
98 Lak
07 August 2020
Axis Bank Limited
0
29 June 2018
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
29 June 2018
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-07102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MSME FORM I-08062019_signed
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form CHG-1-04082018_signed
Instrument(s) of creation or modification of charge;-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed