Company Information
CIN
Status
Date of Incorporation
09 August 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
806,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushothaman Pillai Poovapadath Pradeepkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriya Raghava Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ansa Geen
Director/Designated Partner
over 6 years ago
over 6 years ago
Biju Paul
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sreenivasa Iyer Narayana Iyer Kaitharam
Director
about 21 years ago
about 21 years ago
Prakash Poovapadathu Purushothaman Pillai
Director
over 22 years ago
over 22 years ago
Charges
18 March 2019
Kerala Financial Corporation
2 Crore
06 July 2018
Tata Capital Financial Services Limited
25 Lak
13 March 2018
Tata Capital Financial Services Limited
18 Lak
28 February 2018
Tata Capital Financial Services Limited
34 Lak
20 November 2020
Tata Capital Financial Services Limited
8 Lak
02 November 2020
Kerala Financial Corporation
33 Lak
28 February 2018
Tata Capital Financial Services Limited
0
13 March 2018
Tata Capital Financial Services Limited
0
20 November 2020
Tata Capital Financial Services Limited
0
18 March 2019
Others
0
02 November 2020
Others
0
06 July 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
13 March 2018
Tata Capital Financial Services Limited
0
20 November 2020
Tata Capital Financial Services Limited
0
18 March 2019
Others
0
02 November 2020
Others
0
06 July 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
13 March 2018
Tata Capital Financial Services Limited
0
20 November 2020
Tata Capital Financial Services Limited
0
18 March 2019
Others
0
02 November 2020
Others
0
06 July 2018
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-16042020-signed
Form ADT-1-07032020_signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-26022020
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-13062019-signed
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-04052019
Evidence of cessation;-25042019