Company Information
CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malathy Ratnapalan
Director
over 19 years ago
over 19 years ago
Ratnapalan Kadukkattu Kumaran
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Unnikrishnan Mundayadan Koroth .
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Providing Of Food, Drink, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 February 2008
The Dhanalakshmi Bank Limited
1 Crore
30 March 2013
The Federal Bank Ltd.
15 Lak
24 March 2011
Federal Bank Limited
16 Lak
22 November 2010
The Federal Bank Ltd
16 Lak
08 February 2008
The Dhanalakshmi Bank Limited
0
30 March 2013
The Federal Bank Ltd.
0
24 March 2011
Federal Bank Limited
0
22 November 2010
The Federal Bank Ltd
0
08 February 2008
The Dhanalakshmi Bank Limited
0
30 March 2013
The Federal Bank Ltd.
0
24 March 2011
Federal Bank Limited
0
22 November 2010
The Federal Bank Ltd
0
08 February 2008
The Dhanalakshmi Bank Limited
0
30 March 2013
The Federal Bank Ltd.
0
24 March 2011
Federal Bank Limited
0
22 November 2010
The Federal Bank Ltd
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-20122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form MGT-7-20032020_signed