Company Information
CIN
Status
Date of Incorporation
11 December 2006
Classes
Listing Status
Unlisted
Type
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mlakuzhiyil Chacko Saju
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Narendran
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Joseph Damian Bemin
Director
about 18 years ago
about 18 years ago
Charges
30 March 2010
Kerala Financial Corporation
2 Crore
25 September 2007
The Federal Bank Limited
1 Crore
25 September 2007
The Federal Bank Limited
1 Crore
25 September 2007
The Federal Bank Limited
0
30 March 2010
Kerala Financial Corporation
0
25 September 2007
The Federal Bank Limited
0
25 September 2007
The Federal Bank Limited
0
30 March 2010
Kerala Financial Corporation
0
25 September 2007
The Federal Bank Limited
0
25 September 2007
The Federal Bank Limited
0
30 March 2010
Kerala Financial Corporation
0
25 September 2007
The Federal Bank Limited
0
Documents
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form DPT-3-20102020_signed
Form DPT-3-19102020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed