Company Information

CIN
Status
Date of Incorporation
16 January 1987
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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajan Mani
Sajan Mani
Director/Designated Partner
almost 2 years ago
Mathew Luke Thukkenkottil
Mathew Luke Thukkenkottil
Director
over 20 years ago
Honey Stephen
Honey Stephen
Director
over 20 years ago
Joy Kaniyarkuzhiyil Mani
Joy Kaniyarkuzhiyil Mani
Director
almost 29 years ago

Charges

9 Crore
29 July 2019
The Federal Bank Limited
21 Lak
30 December 2017
The Federal Bank Ltd
7 Crore
04 January 2016
Federal Bank
10 Lak
27 December 2013
The Federal Bank Limited
5 Crore
16 February 2009
Dhanlaxmi Bank Limited
10 Lak
26 March 2005
Ing Vysya Bank Limited
13 Lak
02 September 2021
The Federal Bank Limited
1 Crore
26 March 2021
Federal Bank Limited
20 Lak
26 March 2021
Federal Bank Limited
21 Lak
06 March 2020
The Federal Bank Ltd
40 Lak
28 September 2020
The Federal Bank Limited
1 Crore
01 June 2022
Others
0
29 July 2019
Others
0
06 March 2020
Others
0
28 September 2020
Others
0
26 March 2021
Others
0
02 September 2021
Others
0
30 December 2017
Others
0
26 March 2021
Others
0
16 February 2009
Dhanlaxmi Bank Limited
0
27 December 2013
The Federal Bank Limited
0
04 January 2016
Federal Bank
0
26 March 2005
Ing Vysya Bank Limited
0
01 June 2022
Others
0
29 July 2019
Others
0
06 March 2020
Others
0
28 September 2020
Others
0
26 March 2021
Others
0
02 September 2021
Others
0
30 December 2017
Others
0
26 March 2021
Others
0
16 February 2009
Dhanlaxmi Bank Limited
0
27 December 2013
The Federal Bank Limited
0
04 January 2016
Federal Bank
0
26 March 2005
Ing Vysya Bank Limited
0
01 June 2022
Others
0
29 July 2019
Others
0
06 March 2020
Others
0
28 September 2020
Others
0
26 March 2021
Others
0
02 September 2021
Others
0
30 December 2017
Others
0
26 March 2021
Others
0
16 February 2009
Dhanlaxmi Bank Limited
0
27 December 2013
The Federal Bank Limited
0
04 January 2016
Federal Bank
0
26 March 2005
Ing Vysya Bank Limited
0
01 June 2022
Others
0
29 July 2019
Others
0
06 March 2020
Others
0
28 September 2020
Others
0
26 March 2021
Others
0
02 September 2021
Others
0
30 December 2017
Others
0
26 March 2021
Others
0
16 February 2009
Dhanlaxmi Bank Limited
0
27 December 2013
The Federal Bank Limited
0
04 January 2016
Federal Bank
0
26 March 2005
Ing Vysya Bank Limited
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-4-21032020_signed
Form CHG-1-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-21102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Auditor?s certificate-27062019