Company Information

CIN
Status
Date of Incorporation
21 June 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
100,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Thatharappilly Gopalakrishna
Raghu Thatharappilly Gopalakrishna
Managing Director
about 1 year ago
Saraswathy Pankajakshiamma
Saraswathy Pankajakshiamma
Director
over 11 years ago
Pankajakshi Amma Sumathy Amma
Pankajakshi Amma Sumathy Amma
Director
over 11 years ago
Ohmkumar Raghu
Ohmkumar Raghu
Director
over 11 years ago
Gopan Gopalakrishna Panicker Thatharapilly
Gopan Gopalakrishna Panicker Thatharapilly
Director
over 19 years ago

Past Directors

Kesavankutty Nair Ramakrishna Pillai
Kesavankutty Nair Ramakrishna Pillai
Director
over 19 years ago

Charges

6 Crore
04 March 2014
Kerala Financial Corporation
6 Crore
04 March 2014
Kerala Financial Corporation
0
04 March 2014
Kerala Financial Corporation
0
04 March 2014
Kerala Financial Corporation
0

Documents

Form DPT-3-08072020-signed
List of share holders, debenture holders;-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-13032019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form DIR-12-28022017_signed
Notice of resignation;-22022017
Evidence of cessation;-22022017
Form MGT-14-070116.PDF
AoA - Articles of Association-070116.PDF
Optional Attachment 1-070116.PDF
Copy of resolution-070116.PDF
MoA - Memorandum of Association-070116.PDF
Form ADT-1-070116.OCT
Optional Attachment 2-030116.PDF
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT