Company Information
CIN
Status
Date of Incorporation
20 January 2006
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
800,000,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vandi Chaalil Praveen
Director/Designated Partner
over 1 year ago
over 1 year ago
Baiju Gopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Suji Sugathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Tessy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulin Sugathan
Director/Designated Partner
about 7 years ago
about 7 years ago
Suni Sugathan
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Sugathan Janardhanan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Restaurant Providing Of Food And Drink
[Class : 43] Bar Providing Of Food And Drink
Charges
26 March 2010
Kotak Mahindra Prime Limited
8 Lak
21 January 2010
Kotak Mahindra Prime Limited
9 Lak
18 April 2018
Gosree Finance Limited
1 Crore
21 October 2011
Icici Bank Limited
99 Crore
27 January 2010
Idbi Bank Limited
1 Crore
24 January 2019
Gosree Finance Limited
2 Crore
27 January 2010
Idbi Bank Limited
25 Crore
11 October 2018
Idbi Trusteeship Services Limited
92 Crore
28 June 2006
Indian Overseas Bank
36 Crore
30 June 2018
Yes Bank Limited
92 Crore
24 September 2009
Kerala State Industrial Development Corpn Ltd
20 Crore
28 June 2006
Lord Krishna Bank Limited
15 Crore
24 January 2019
Others
0
11 October 2018
Idbi Trusteeship Services Limited
0
30 June 2018
Yes Bank Limited
0
18 April 2018
Others
0
24 September 2009
Kerala State Industrial Development Corpn Ltd
0
28 June 2006
Lord Krishna Bank Limited
0
26 March 2010
Kotak Mahindra Prime Limited
0
21 October 2011
Icici Bank Limited
0
21 January 2010
Kotak Mahindra Prime Limited
0
27 January 2010
Idbi Bank Limited
0
27 January 2010
Idbi Bank Limited
0
28 June 2006
Indian Overseas Bank
0
24 January 2019
Others
0
11 October 2018
Idbi Trusteeship Services Limited
0
30 June 2018
Yes Bank Limited
0
18 April 2018
Others
0
24 September 2009
Kerala State Industrial Development Corpn Ltd
0
28 June 2006
Lord Krishna Bank Limited
0
26 March 2010
Kotak Mahindra Prime Limited
0
21 October 2011
Icici Bank Limited
0
21 January 2010
Kotak Mahindra Prime Limited
0
27 January 2010
Idbi Bank Limited
0
27 January 2010
Idbi Bank Limited
0
28 June 2006
Indian Overseas Bank
0
24 January 2019
Others
0
11 October 2018
Idbi Trusteeship Services Limited
0
30 June 2018
Yes Bank Limited
0
18 April 2018
Others
0
24 September 2009
Kerala State Industrial Development Corpn Ltd
0
28 June 2006
Lord Krishna Bank Limited
0
26 March 2010
Kotak Mahindra Prime Limited
0
21 October 2011
Icici Bank Limited
0
21 January 2010
Kotak Mahindra Prime Limited
0
27 January 2010
Idbi Bank Limited
0
27 January 2010
Idbi Bank Limited
0
28 June 2006
Indian Overseas Bank
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-13052020-signed
Form ADT-1-03032020_signed
Form MGT-7-03032020_signed
Form AOC-4(XBRL)-03032020_signed
List of share holders, debenture holders;-29022020
Copy of MGT-8-29022020
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-27022020
Optional Attachment-(2)-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Optional Attachment-(1)-27022020
Copy of MGT-8-27022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27022020
Form AOC-4(XBRL)-06062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Optional Attachment-(2)-13112018
Instrument(s) of creation or modification of charge;-13112018
