Company Information

CIN
Status
Date of Incorporation
25 July 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abooshaham Chelakkodan
Abooshaham Chelakkodan
Director
about 1 year ago
Sahla Parveen
Sahla Parveen
Director/Designated Partner
over 1 year ago
Pazheriyil Abdul Kareem
Pazheriyil Abdul Kareem
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
27 August 2019
The South Indian Bank Limited
4 Crore
20 July 2022
Hdfc Bank Limited
1 Crore
20 July 2022
Hdfc Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
27 August 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-26112019-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-28012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018