Company Information

CIN
Status
Date of Incorporation
30 October 1995
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
8,638,340
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ganesan
Anand Ganesan
Director/Designated Partner
about 3 years ago
Gopinatha Menon Unnikrishnan
Gopinatha Menon Unnikrishnan
Director/Designated Partner
over 5 years ago
Krishnan Kannan
Krishnan Kannan
Director/Designated Partner
over 5 years ago

Past Directors

Sujith Kuttiparambu Badarudheen
Sujith Kuttiparambu Badarudheen
Additional Director
almost 6 years ago
Rosemary Kuruvinakunnel
Rosemary Kuruvinakunnel
Director
almost 20 years ago
Jacob Mathew Kuruvinakunnel
Jacob Mathew Kuruvinakunnel
Director
about 29 years ago

Charges

0
03 March 2005
State Bank Of India
2 Crore
03 March 2005
State Bank Of India
1 Crore
03 March 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0
03 March 2005
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Form AOC-4-28022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form ADT-1-29012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-15012020
Form ADT-1-26082019_signed
Form PAS-3-26082019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26082019
Copy of resolution passed by the company-26082019
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.-26082019
Copy of Board or Shareholders? resolution-26082019
Valuation Report from the valuer, if any;-26082019
Copy of written consent given by auditor-26082019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form ADT-3-20062019_signed
Resignation letter-20062019
Optional Attachment-(1)-20062019