Company Information
CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Cherukudi Mattayil Umesh
Director
about 1 year ago
about 1 year ago
Cherukudi Mattayil Vaisakh
Director
over 8 years ago
over 8 years ago
Past Directors
Sonu Jojo
Director
almost 6 years ago
almost 6 years ago
Jojo Joseph
Managing Director
over 13 years ago
over 13 years ago
Roy Kulamakal Enas
Director
over 19 years ago
over 19 years ago
Charges
24 May 2019
Kerala Financial Corporation
9 Crore
01 February 2022
Others
0
24 May 2019
Others
0
01 February 2022
Others
0
24 May 2019
Others
0
01 February 2022
Others
0
24 May 2019
Others
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-18072019_signed
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-18072019
Copy of board resolution authorizing giving of notice-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form PAS-3-13032019_signed
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.-13032019
Copy of Board or Shareholders? resolution-13032019
Form SH-7-12032019-signed
Copy of the resolution for alteration of capital;-12032019
Altered memorandum of assciation;-12032019
Form MGT-14-11032019_signed
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed