Company Information
CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subaida Beevi
Director
over 19 years ago
over 19 years ago
Shafeecca Mohammed Rafi
Director
over 29 years ago
over 29 years ago
Mohammed Rafi
Managing Director
over 29 years ago
over 29 years ago
Charges
24 June 2017
Kerala Financial Corporation
28 Lak
04 October 2016
Kerala Financial Corporation
90 Lak
12 March 2012
Kerala Financial Corporation
45 Lak
25 March 2010
State Bank Of India
18 Lak
29 January 2008
Kerala Financial Corporation
3 Crore
24 March 2009
State Bank Of India
18 Lak
31 March 2006
State Bank Of Travancore
1 Crore
21 October 2022
Others
0
19 August 2022
Others
0
04 October 2016
Others
0
31 March 2006
State Bank Of Travancore
0
24 June 2017
Others
0
24 March 2009
State Bank Of India
0
29 January 2008
Kerala Financial Corporation
0
25 March 2010
State Bank Of India
0
12 March 2012
Kerala Financial Corporation
0
21 October 2022
Others
0
19 August 2022
Others
0
04 October 2016
Others
0
31 March 2006
State Bank Of Travancore
0
24 June 2017
Others
0
24 March 2009
State Bank Of India
0
29 January 2008
Kerala Financial Corporation
0
25 March 2010
State Bank Of India
0
12 March 2012
Kerala Financial Corporation
0
21 October 2022
Others
0
19 August 2022
Others
0
04 October 2016
Others
0
31 March 2006
State Bank Of Travancore
0
24 June 2017
Others
0
24 March 2009
State Bank Of India
0
29 January 2008
Kerala Financial Corporation
0
25 March 2010
State Bank Of India
0
12 March 2012
Kerala Financial Corporation
0
21 October 2022
Others
0
19 August 2022
Others
0
04 October 2016
Others
0
31 March 2006
State Bank Of Travancore
0
24 June 2017
Others
0
24 March 2009
State Bank Of India
0
29 January 2008
Kerala Financial Corporation
0
25 March 2010
State Bank Of India
0
12 March 2012
Kerala Financial Corporation
0
Documents
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form CHG-1-14082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170814
Optional Attachment-(1)-10082017
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-25042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170425
Instrument(s) of creation or modification of charge;-06042017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-301113.OCT