Company Information

CIN
Status
Date of Incorporation
03 December 1999
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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Revathy Muralya
Revathy Muralya
Director/Designated Partner
over 1 year ago
Muraleedharan Kesavan
Muraleedharan Kesavan
Director/Designated Partner
almost 2 years ago
Beena Muraleedharan
Beena Muraleedharan
Director/Designated Partner
almost 2 years ago

Past Directors

Jalaram Raman Pillai
Jalaram Raman Pillai
Director
over 10 years ago
Vaidyanatha Narayanaswamy Guruvayurappan
Vaidyanatha Narayanaswamy Guruvayurappan
Director
over 10 years ago
Rohith Muralya
Rohith Muralya
Additional Director
almost 11 years ago
Radhika Muralya
Radhika Muralya
Additional Director
almost 11 years ago
Muraleedharan Kesavan
Muraleedharan Kesavan
Director
about 25 years ago

Charges

30 Crore
03 March 2017
The Federal Bank Ltd
30 Crore
05 August 2009
The Federal Bank Limited
3 Crore
12 November 2011
The Federal Bank Limited
4 Crore
03 March 2017
Others
0
12 November 2011
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
03 March 2017
Others
0
12 November 2011
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
03 March 2017
Others
0
12 November 2011
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0

Documents

Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Declaration by first director-10062020
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DPT-3-09042020-signed
Form DIR-12-06012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(2)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-20112018_signed
Form AOC-4(XBRL)-16112018_signed
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-09112018
Optional Attachment-(2)-09112018