Company Information

CIN
Status
Date of Incorporation
30 April 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latha Kallengattu
Latha Kallengattu
Director/Designated Partner
almost 2 years ago
. Dheeraj
. Dheeraj
Director/Designated Partner
about 8 years ago
Girijavallaban Kunju .
Girijavallaban Kunju .
Individual Promoter
over 11 years ago

Charges

6 Crore
26 March 2018
The South Indian Bank Limited
6 Crore
21 October 2015
State Bank Of India
70 Lak
24 April 2015
The Fedaral Bank Limited
7 Crore
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0

Documents

Form DPT-3-12102020-signed
Form MGT-14-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Altered memorandum of association-26082020
Form PAS-3-28072020_signed
Copy of Board or Shareholders? resolution-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Form SH-7-22072020-signed
Form MGT-14-16072020
Altered memorandum of association-16072020
Altered memorandum of assciation;-16072020
Optional Attachment-(1)-16072020
Copy of the resolution for alteration of capital;-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-15072020-signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
Optional Attachment-(1)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020
Form AOC-4-30062020_signed
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form CHG-1-14012019_signed
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114