Company Information

CIN
Status
Date of Incorporation
18 March 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
34,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Divakaran Nair
Anilkumar Divakaran Nair
Managing Director
over 1 year ago
Annapoorni Srinivasan
Annapoorni Srinivasan
Director
almost 20 years ago

Past Directors

Rajesh Jacob
Rajesh Jacob
Nominee Director
over 2 years ago

Charges

4 Crore
21 February 2015
State Bank Of Travancore
2 Crore
12 December 2006
State Bank Of Travancore
1 Crore
06 August 2020
Kerala State Industrial Development Corpn Ltd
40 Lak
16 March 2020
Kerala State Industrial Development Corpn Ltd
4 Crore
06 August 2020
Others
0
17 December 2021
Others
0
16 March 2020
Others
0
21 February 2015
State Bank Of Travancore
0
12 December 2006
State Bank Of Travancore
0
06 August 2020
Others
0
17 December 2021
Others
0
16 March 2020
Others
0
21 February 2015
State Bank Of Travancore
0
12 December 2006
State Bank Of Travancore
0
06 August 2020
Others
0
17 December 2021
Others
0
16 March 2020
Others
0
21 February 2015
State Bank Of Travancore
0
12 December 2006
State Bank Of Travancore
0

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Optional Attachment-(1)-06052020
Optional Attachment-(5)-06052020
Optional Attachment-(4)-06052020
Optional Attachment-(3)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-16032020
Form DPT-3-05022020-signed
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form PAS-3-06012020_signed
Form SH-7-06012020-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.-06012020
Copy of Board or Shareholders? resolution-06012020
Altered memorandum of assciation;-03012020
Optional Attachment-(1)-03012020