Company Information
CIN
Status
Date of Incorporation
15 December 1995
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 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Chilampikunnel Mathew
Director
over 1 year ago
over 1 year ago
Baby Mathew
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardbaord Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, (Print...
Charges
16 May 2017
Punjab National Bank
10 Lak
07 October 2015
Kerala Financial Corporation
8 Crore
13 May 2010
Punjab National Bank
1 Crore
19 August 2009
Punjab National Bank
36 Lak
16 February 2009
Punjab National Bank
6 Crore
17 February 2003
State Bank Of Travancore
25 Lak
02 July 2020
Kerala Financial Corporation
60 Lak
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0
Documents
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form ADT-1-03062020_signed
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Instrument(s) of creation or modification of charge;-07112017