Company Information

CIN
Status
Date of Incorporation
28 December 1999
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rani Biju
Rani Biju
Director
over 1 year ago
Reshma Biju Ramesh
Reshma Biju Ramesh
Director
over 1 year ago
Biju Ramesh
Biju Ramesh
Director/Designated Partner
almost 2 years ago

Charges

7 Crore
11 September 2013
Axis Bank Limited
4 Crore
30 May 2011
Karnataka Bank Limited
71 Lak
28 March 2002
Karnataka Bank Limited
20 Lak
03 May 2007
State Bank Of India
71 Lak
24 June 2020
Karnataka Bank Ltd.
10 Lak
19 May 2020
Kerala Financial Corporation
1 Crore
11 September 2013
Axis Bank Limited
0
24 June 2020
Karnataka Bank Ltd.
0
19 May 2020
Others
0
30 May 2011
Karnataka Bank Limited
0
28 March 2002
Karnataka Bank Limited
0
03 May 2007
State Bank Of India
0
11 September 2013
Axis Bank Limited
0
24 June 2020
Karnataka Bank Ltd.
0
19 May 2020
Others
0
30 May 2011
Karnataka Bank Limited
0
28 March 2002
Karnataka Bank Limited
0
03 May 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
Optional Attachment-(3)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-09042020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206