Company Information

CIN
Status
Date of Incorporation
30 November 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
30 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Noby Kuriakose Kakkamveettil
Noby Kuriakose Kakkamveettil
Individual Promoter
over 6 years ago
Shibu Thomas Mathew
Shibu Thomas Mathew
Director/Designated Partner
over 9 years ago
Mathew Muthoottu
Mathew Muthoottu
Additional Director
almost 10 years ago
Ranjith Janardhanan Pillai Jyolsna
Ranjith Janardhanan Pillai Jyolsna
Nominee Director
over 12 years ago
Pradeep Kumar Handa .
Pradeep Kumar Handa .
Director/Designated Partner
about 18 years ago

Past Directors

Ho Kwonping
Ho Kwonping
Director
over 16 years ago
Ariel Pamatmat Vera
Ariel Pamatmat Vera
Director
over 16 years ago
Lim See Bee
Lim See Bee
Alternate Director
almost 17 years ago
Eddy See Hock Lye
Eddy See Hock Lye
Alternate Director
almost 17 years ago
Retna Easwaran
Retna Easwaran
Director
about 18 years ago
Roy Mathew Mathew
Roy Mathew Mathew
Managing Director
about 18 years ago

Charges

0
30 July 2010
State Bank Of India
228 Crore
20 January 2011
Kerala State Industrial Development Corpn Ltd
20 Crore
29 March 2010
Union Bank Of India
30 Crore
29 March 2010
Federal Bank Limited
20 Crore
29 March 2010
Federal Bank Limited
0
20 January 2011
Kerala State Industrial Development Corpn Ltd
0
30 July 2010
State Bank Of India
0
29 March 2010
Union Bank Of India
0
29 March 2010
Federal Bank Limited
0
20 January 2011
Kerala State Industrial Development Corpn Ltd
0
30 July 2010
State Bank Of India
0
29 March 2010
Union Bank Of India
0

Documents

Optional Attachment-(3)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(4)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(5)-27092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27092020
Optional Attachment-(2)-27092020
Copy of MGT-8-27092020
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-27092020_signed
Form AOC-4(XBRL)-12062019_signed
XBRL document in respect Consolidated financial statement-07062019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062019
Form MGT-7-24052019_signed
List of share holders, debenture holders;-22052019
Copy of MGT-8-22052019
Form AOC-4(XBRL)-05042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
XBRL document in respect Consolidated financial statement-02042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02042019
Optional Attachment-(1)-02042019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Form INC-22-01082018_signed