Company Information

CIN
Status
Date of Incorporation
04 November 2011
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mary Stephen
Mary Stephen
Director
over 1 year ago
Mattammal Joseph Thomas
Mattammal Joseph Thomas
Managing Director
over 1 year ago
Mohmad Habib Lakdawala
Mohmad Habib Lakdawala
Director/Designated Partner
almost 2 years ago
Abdul Majeed
Abdul Majeed
Director/Designated Partner
over 7 years ago
Rafeekh Thekke Kolayath
Rafeekh Thekke Kolayath
Director/Designated Partner
over 7 years ago

Past Directors

Mohamed Umar Ebrahim Lakdawala
Mohamed Umar Ebrahim Lakdawala
Director
over 7 years ago
Tanvir Mohammed Motiwala
Tanvir Mohammed Motiwala
Additional Director
almost 8 years ago
Mohammed Yusuf Motiwala
Mohammed Yusuf Motiwala
Additional Director
almost 8 years ago
Micheal Joseph Mattammal
Micheal Joseph Mattammal
Director
over 11 years ago

Charges

3 Lak
20 November 2013
Kerala Financial Corporation
4 Crore
13 October 2012
The South Indian Bank Limited
1 Crore
24 April 2012
The South Indian Bank Limited
2 Crore
14 February 2022
The South Indian Bank Limited
3 Lak
14 February 2022
The South Indian Bank Limited
0
20 November 2013
Kerala Financial Corporation
0
24 April 2012
The South Indian Bank Limited
0
13 October 2012
The South Indian Bank Limited
0
14 February 2022
The South Indian Bank Limited
0
20 November 2013
Kerala Financial Corporation
0
24 April 2012
The South Indian Bank Limited
0
13 October 2012
The South Indian Bank Limited
0
14 February 2022
The South Indian Bank Limited
0
20 November 2013
Kerala Financial Corporation
0
24 April 2012
The South Indian Bank Limited
0
13 October 2012
The South Indian Bank Limited
0
14 February 2022
The South Indian Bank Limited
0
20 November 2013
Kerala Financial Corporation
0
24 April 2012
The South Indian Bank Limited
0
13 October 2012
The South Indian Bank Limited
0

Documents

Form DIR-12-01102020_signed
Form AOC-4-04102020_signed
Form INC-22-01102020_signed
Optional Attachment-(1)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Optional Attachment-(1)-07032020
Directors report as per section 134(3)-07032020
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed