Company Information

CIN
Status
Date of Incorporation
17 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
28 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Roopa George
Roopa George
Additional Director
almost 2 years ago
Kallarackal Mathew Georgeroy
Kallarackal Mathew Georgeroy
Director
about 12 years ago
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Director
about 12 years ago
Kesavan Mohanan
Kesavan Mohanan
Director
over 12 years ago
Kala Mohan
Kala Mohan
Director
over 12 years ago

Charges

5 Crore
26 March 2013
The South Indian Bank Limited
1 Crore
18 May 2020
The South Indian Bank Limited
24 Lak
30 March 2023
State Bank Of India
5 Crore
30 March 2023
State Bank Of India
0
26 March 2013
The South Indian Bank Limited
0
18 May 2020
The South Indian Bank Limited
0
30 March 2023
State Bank Of India
0
26 March 2013
The South Indian Bank Limited
0
18 May 2020
The South Indian Bank Limited
0
30 March 2023
State Bank Of India
0
26 March 2013
The South Indian Bank Limited
0
18 May 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form DPT-3-05022020-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-14082017
Instrument(s) of creation or modification of charge;-14082017
Form CHG-1-14082017_signed