Company Information
CIN
Status
Date of Incorporation
13 July 2005
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vilambil Viswanathan
Nominee Director
over 14 years ago
over 14 years ago
Rekha Bhavadas
Director
over 19 years ago
over 19 years ago
Kolathapilly Bhavadasan
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Satish Vadakkedath Bhavadasan
Additional Director
over 6 years ago
over 6 years ago
Prasanth Raghunathan
Nominee Director
over 9 years ago
over 9 years ago
Charges
17 July 2008
Kerala State Industrial Development Corpn Ltd
6 Crore
17 July 2008
Kerala State Industrial Development Corpn Ltd
0
17 July 2008
Kerala State Industrial Development Corpn Ltd
0
17 July 2008
Kerala State Industrial Development Corpn Ltd
0
Documents
Form DPT-3-10102020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-16112019-signed
Form DPT-3-26072019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Copy of the intimation sent by company-06022019
Directors report as per section 134(3)-06022019
Copy of written consent given by auditor-06022019
Form DIR-12-06022019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form ADT-1-05062018_signed
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of written consent given by auditor-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Copy of the intimation sent by company-05062018
Copy of resolution passed by the company-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed