Company Information
CIN
Status
Date of Incorporation
02 January 1985
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
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sajeev Antony
Director/Designated Partner
over 1 year ago
over 1 year ago
Aynikkal Antony Sunil
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaju Aynikkal Antony .
Director/Designated Partner
over 7 years ago
over 7 years ago
Chinnamma .
Director
almost 32 years ago
almost 32 years ago
Past Directors
Stanly Aynikkal Antony
Director
over 32 years ago
over 32 years ago
Charges
09 January 2020
Kerala Financial Corporation
1 Crore
09 January 2020
Kerala Financial Corporation
28 Lak
09 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
Documents
Form DPT-3-26122020_signed
Copy of trust deed-26122020
Copy of instrument creating charge-26122020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-23052019-signed
Auditor?s certificate-10052019
Form DPT-3-20032019-signed
List of depositors-15032019
Auditor?s certificate-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed