Company Information

CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajitha Rani Krishnakumar
Sajitha Rani Krishnakumar
Director
about 20 years ago
Krishnakumar Velayudhan Pillai
Krishnakumar Velayudhan Pillai
Managing Director
about 20 years ago

Charges

6 Crore
22 June 2018
Kerala Financial Corporation
1 Crore
30 August 2017
Kerala Financial Corporation
50 Lak
22 March 2017
Kerala Financial Corporation
85 Lak
03 August 2012
Kerala Financial Corporation
75 Lak
28 March 2009
Kerala Financial Corporation
1 Crore
03 August 2005
The Kerala State Co-operative Bank Ltd.
3 Lak
03 August 2005
The Kerala State Co-operative Bank Ltd.
35 Lak
11 June 2020
Kerala Financial Corporation
1 Crore
11 June 2020
Others
0
03 August 2012
Kerala Financial Corporation
0
22 June 2018
Others
0
30 August 2017
Others
0
03 August 2005
The Kerala State Co-operative Bank Ltd.
0
28 March 2009
Kerala Financial Corporation
0
22 March 2017
Others
0
03 August 2005
The Kerala State Co-operative Bank Ltd.
0
11 June 2020
Others
0
03 August 2012
Kerala Financial Corporation
0
22 June 2018
Others
0
30 August 2017
Others
0
03 August 2005
The Kerala State Co-operative Bank Ltd.
0
28 March 2009
Kerala Financial Corporation
0
22 March 2017
Others
0
03 August 2005
The Kerala State Co-operative Bank Ltd.
0
11 June 2020
Others
0
03 August 2012
Kerala Financial Corporation
0
22 June 2018
Others
0
30 August 2017
Others
0
03 August 2005
The Kerala State Co-operative Bank Ltd.
0
28 March 2009
Kerala Financial Corporation
0
22 March 2017
Others
0
03 August 2005
The Kerala State Co-operative Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(3)-31122020
Form CHG-1-31122020
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Optional Attachment-(1)-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Form SH-7-10082018-signed
Copy of the resolution for alteration of capital;-08082018
Altered articles of association;-08082018
Altered memorandum of assciation;-08082018
Altered memorandum of assciation;-03082018
Copy of the resolution for alteration of capital;-03082018
Altered articles of association;-03082018
Optional Attachment-(1)-12072018
Instrument(s) of creation or modification of charge;-12072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712