Company Information

CIN
Status
Date of Incorporation
08 March 1996
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
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rani Biju
Rani Biju
Director
over 1 year ago
Nanthu Oommen Raju
Nanthu Oommen Raju
Director/Designated Partner
over 1 year ago
Reshma Biju Ramesh
Reshma Biju Ramesh
Director
over 1 year ago
Biju Ramesh
Biju Ramesh
Director/Designated Partner
almost 2 years ago

Past Directors

Chithra Ramesh
Chithra Ramesh
Director
over 18 years ago

Charges

10 Crore
26 February 2014
Axis Bank Limited
4 Crore
31 July 2006
State Bank Of India
9 Crore
07 October 2020
Karnataka Bank Ltd.
1 Crore
16 June 2020
Kerala Financial Corporation
50 Lak
07 March 2020
Karnataka Bank Ltd.
12 Lak
31 July 2006
State Bank Of India
0
26 February 2014
Axis Bank Limited
0
07 October 2020
Karnataka Bank Ltd.
0
16 June 2020
Others
0
07 March 2020
Karnataka Bank Ltd.
0
31 July 2006
State Bank Of India
0
26 February 2014
Axis Bank Limited
0
07 October 2020
Karnataka Bank Ltd.
0
16 June 2020
Others
0
07 March 2020
Karnataka Bank Ltd.
0
31 July 2006
State Bank Of India
0
26 February 2014
Axis Bank Limited
0
07 October 2020
Karnataka Bank Ltd.
0
16 June 2020
Others
0
07 March 2020
Karnataka Bank Ltd.
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-09042020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Form AOC-4(XBRL)-16012019_signed
Optional Attachment-(1)-31122018