Company Information
CIN
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajin Asokan
Director
almost 2 years ago
almost 2 years ago
Parakottle Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chittanippara Satheesan
Additional Director
over 8 years ago
over 8 years ago
Thottarath Narayanan Anandan
Director
over 19 years ago
over 19 years ago
Charges
04 August 2020
Kerala Financial Corporation
2 Crore
08 March 2022
Others
0
04 August 2020
Others
0
08 March 2022
Others
0
04 August 2020
Others
0
08 March 2022
Others
0
04 August 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Form DPT-3-30112019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form ADT-1-21062018_signed
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form ADT-1-11062018_signed