Company Information
CIN
Status
Date of Incorporation
13 August 1998
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Stanly Aynikkal Antony
Director
over 1 year ago
over 1 year ago
Jose Arackathazhathu Pious
Director
almost 13 years ago
almost 13 years ago
Past Directors
Renny Peter Damien
Director
over 11 years ago
over 11 years ago
Devasia Devasia
Managing Director
about 12 years ago
about 12 years ago
Arun Joseph Louis
Director
almost 13 years ago
almost 13 years ago
Jose Cyriac
Director
over 26 years ago
over 26 years ago
Leela Jose
Director
over 26 years ago
over 26 years ago
Charges
16 October 2006
Uco Bank
50 Lak
16 October 2006
Uco Bank
1 Crore
29 August 2005
Union Bank Of India
25 Lak
29 August 2005
Union Bank Of India
50 Lak
18 November 2002
Canara Bank
11 Lak
09 February 2001
Canara Bank
1 Lak
20 September 2000
Canara Bank
4 Lak
29 August 2005
Union Bank Of India
15 Lak
03 December 1998
Canara Bank
10 Lak
29 March 2001
The Kerala Financial Corporation
1 Crore
14 December 2000
Kerala Financial Corporation
1 Crore
20 September 2000
Canara Bank
0
14 December 2000
Kerala Financial Corporation
0
03 December 1998
Canara Bank
0
29 August 2005
Union Bank Of India
0
29 March 2001
The Kerala Financial Corporation
0
29 August 2005
Union Bank Of India
0
18 November 2002
Canara Bank
0
09 February 2001
Canara Bank
0
29 August 2005
Union Bank Of India
0
16 October 2006
Uco Bank
0
16 October 2006
Uco Bank
0
20 September 2000
Canara Bank
0
14 December 2000
Kerala Financial Corporation
0
03 December 1998
Canara Bank
0
29 August 2005
Union Bank Of India
0
29 March 2001
The Kerala Financial Corporation
0
29 August 2005
Union Bank Of India
0
18 November 2002
Canara Bank
0
09 February 2001
Canara Bank
0
29 August 2005
Union Bank Of India
0
16 October 2006
Uco Bank
0
16 October 2006
Uco Bank
0
20 September 2000
Canara Bank
0
14 December 2000
Kerala Financial Corporation
0
03 December 1998
Canara Bank
0
29 August 2005
Union Bank Of India
0
29 March 2001
The Kerala Financial Corporation
0
29 August 2005
Union Bank Of India
0
18 November 2002
Canara Bank
0
09 February 2001
Canara Bank
0
29 August 2005
Union Bank Of India
0
16 October 2006
Uco Bank
0
16 October 2006
Uco Bank
0
Documents
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Interest in other entities;-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of resolution-180316.PDF
Evidence of cessation-180316.PDF