Company Information
CIN
Status
Date of Incorporation
21 March 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
58,316,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chris Roy Kallarackal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charls Roy Kallarackal
Director/Designated Partner
over 1 year ago
over 1 year ago
Roy Joseph
Managing Director
over 1 year ago
over 1 year ago
Ramesh Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Christin Roy Kallarackal
Director/Designated Partner
over 6 years ago
over 6 years ago
Silvia Roy Kallarackal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Thottathil Philip Thomas
Company Secretary
over 5 years ago
over 5 years ago
Salu John
Director
over 17 years ago
over 17 years ago
George Kayliparmpil Chacko
Director
over 17 years ago
over 17 years ago
Mathew Joseph Vellukunnel
Director
over 26 years ago
over 26 years ago
Rajesh Joseph Kallarackal
Director
almost 29 years ago
almost 29 years ago
Renjith Joseph
Director
almost 29 years ago
almost 29 years ago
Rajeev Kallarackel
Director
almost 29 years ago
almost 29 years ago
Raj Joseph
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hospitality Services.
Charges
10 January 2018
The Federal Bank Ltd
49 Lak
11 May 2002
State Bank Of Travancore
2 Lak
26 February 2002
Kerala Financial Corporation
1 Crore
07 June 1996
Kerala Financial Corporation
80 Lak
02 November 2000
Kerala Financial Corporation
2 Crore
04 March 2021
The Federal Bank Ltd
15 Lak
10 January 2018
Others
0
07 June 1996
Kerala Financial Corporation
0
02 November 2000
Kerala Financial Corporation
0
11 May 2002
State Bank Of Travancore
0
26 February 2002
Kerala Financial Corporation
0
04 March 2021
Others
0
10 January 2018
Others
0
07 June 1996
Kerala Financial Corporation
0
02 November 2000
Kerala Financial Corporation
0
11 May 2002
State Bank Of Travancore
0
26 February 2002
Kerala Financial Corporation
0
04 March 2021
Others
0
10 January 2018
Others
0
07 June 1996
Kerala Financial Corporation
0
02 November 2000
Kerala Financial Corporation
0
11 May 2002
State Bank Of Travancore
0
26 February 2002
Kerala Financial Corporation
0
04 March 2021
Others
0
10 January 2018
Others
0
07 June 1996
Kerala Financial Corporation
0
02 November 2000
Kerala Financial Corporation
0
11 May 2002
State Bank Of Travancore
0
26 February 2002
Kerala Financial Corporation
0
04 March 2021
Others
0
10 January 2018
Others
0
07 June 1996
Kerala Financial Corporation
0
02 November 2000
Kerala Financial Corporation
0
11 May 2002
State Bank Of Travancore
0
26 February 2002
Kerala Financial Corporation
0
04 March 2021
Others
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-27092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-30112019_signed
Form DIR-12-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-18102019-signed
Auditor?s certificate-26062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-06062019
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208