Company Information

CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2017
Paid Up Capital
860,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Vijayakumar
Vipin Vijayakumar
Director/Designated Partner
over 7 years ago
Aleyamma Vargheese Yohannan
Aleyamma Vargheese Yohannan
Additional Director
almost 12 years ago
Lalu Divakaran
Lalu Divakaran
Additional Director
over 16 years ago
Oommen Samuel
Oommen Samuel
Additional Director
over 16 years ago
Mariamma George
Mariamma George
Additional Director
over 16 years ago
Sarojini Gangadevi
Sarojini Gangadevi
Director
over 16 years ago
Thampi Koladi Mathew Mathai
Thampi Koladi Mathew Mathai
Director
over 16 years ago
Thomas Varghese
Thomas Varghese
Director
over 19 years ago
Srinivasan Kalirajan
Srinivasan Kalirajan
Director
over 19 years ago
Damodaran Jayaprakash
Damodaran Jayaprakash
Managing Director
over 19 years ago
Ruby Zachariah
Ruby Zachariah
Director
over 19 years ago
Raghavan Pillai Ramakrishna Pillai
Raghavan Pillai Ramakrishna Pillai
Director
over 19 years ago
Jacob Karippachari Chacko
Jacob Karippachari Chacko
Director
over 19 years ago
George Panicker Alexander
George Panicker Alexander
Director
over 19 years ago
Thomas Abraham
Thomas Abraham
Director/Designated Partner
over 19 years ago

Charges

0
27 April 2013
State Bank Of Travancore
1 Crore
29 January 2009
Vijaya Bank
1 Crore
27 April 2013
State Bank Of Travancore
0
29 January 2009
Vijaya Bank
0
27 April 2013
State Bank Of Travancore
0
29 January 2009
Vijaya Bank
0
27 April 2013
State Bank Of Travancore
0
29 January 2009
Vijaya Bank
0

Documents

Form CHG-4-30062017_signed
Letter of the charge holder stating that the amount has been satisfied-30062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Optional Attachment-(1)-20062017
Form ADT-1-29042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Directors report as per section 134(3)-29042017
Copy of resolution passed by the company-29042017
Copy of the intimation sent by company-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Copy of written consent given by auditor-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Form 23AC-29042017_signed
Annual return as per schedule V of the Companies Act,1956-28042017
Form 20B-28042017_signed
Certificate of Registration for Modification of Mortgage-010615.PDF
Certificate of Registration for Modification of Mortgage-010615.PDF
Instrument of creation or modification of charge-010615.PDF
Form CHG-1-010615-ChargeId-10427337.OCT
Certificate of Registration for Modification of Mortgage-010615.PDF