Company Information
CIN
Status
Date of Incorporation
17 June 2003
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
33,237,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Kiran
Director/Designated Partner
about 3 years ago
about 3 years ago
Jinil Vellattuparambil Surendran
Director/Designated Partner
about 10 years ago
about 10 years ago
Geetha Preman
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vellattuparambil Gopalan Surendran
Director/Designated Partner
over 13 years ago
over 13 years ago
Pokkalath Kunhimohamed Abdul Nazar
Director
about 14 years ago
about 14 years ago
Vellattuparambil Gopalan Preman
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
26 June 2009
Kerala Financial Corporation
1 Crore
12 January 2007
South Indian Bank Limited
70 Lak
26 June 2009
Kerala Financial Corporation
0
12 January 2007
South Indian Bank Limited
0
26 June 2009
Kerala Financial Corporation
0
12 January 2007
South Indian Bank Limited
0
26 June 2009
Kerala Financial Corporation
0
12 January 2007
South Indian Bank Limited
0
Documents
Form DPT-3-20012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30112019-signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Copy of resolution-030115.PDF