Company Information
CIN
Status
Date of Incorporation
09 August 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
449,622,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venu Vasudevan
Director/Designated Partner
about 1 year ago
about 1 year ago
Pullichalil Bava Nooh
Director
over 1 year ago
over 1 year ago
Manioj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vellaichamy Vigneshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kaul Moolchand
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Venkata Ramakrishna Teja Mylavarapu
Director/Designated Partner
about 5 years ago
about 5 years ago
Rani George
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sanjeev Kaushik
Director
over 5 years ago
over 5 years ago
Sharmila Mary Joseph Kumbattu
Director
almost 7 years ago
almost 7 years ago
Koottappura Gopinathan Nair Mohanlal
Managing Director
over 7 years ago
over 7 years ago
Bala Kiran Polamuri .
Director
over 7 years ago
over 7 years ago
Balamurali Devendiran
Director
almost 8 years ago
almost 8 years ago
Jose Ullopallil Varkey
Director
over 8 years ago
over 8 years ago
Rajasree Krishnamoorthy
Director
about 9 years ago
about 9 years ago
Kamalavardhana Rao Ganji
Director
almost 10 years ago
almost 10 years ago
Anupama Thekkinkat Vadukkoot
Director
over 10 years ago
over 10 years ago
Sheik Pareeth
Director
over 10 years ago
over 10 years ago
Ali Asgar Pasha
Director
about 11 years ago
about 11 years ago
Shyla Pathima Abdulrahman
Director
about 11 years ago
about 11 years ago
Prasanth Nambron
Director
over 12 years ago
over 12 years ago
Anil Kumar Sivaraman Nair .
Managing Director
about 13 years ago
about 13 years ago
Sanjay Garg
Director
over 13 years ago
over 13 years ago
Inder Jit Singh
Director
over 15 years ago
over 15 years ago
Thichemnpully Krishnadas Manojkumar
Director
about 16 years ago
about 16 years ago
Kizhakkeppurayil Manzoor Thayyil
Managing Director
over 16 years ago
over 16 years ago
Sivasankar Madhavan Nair
Director
over 16 years ago
over 16 years ago
Ashwini Kumar Rai
Director
about 18 years ago
about 18 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Details of comments of CAG if India-30122020
Supplementary or test audit report under section 143-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-22042020-signed
Form PAS-3-17042020_signed
Altered memorandum of association-17042020
Copy of Board or Shareholders? resolution-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Altered articles of association-17042020
Form SH-7-16042020-signed
Altered memorandum of assciation;-11042020
Copy of the resolution for alteration of capital;-11042020
Altered articles of association;-11042020
Form AOC-4(XBRL)-24112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17112019
Interest in other entities;-17112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Supplementary or test audit report under section 143-10102019
Details of comments of CAG if India-10102019
Copy of written consent given by auditor-29032019