Company Information
CIN
Status
Date of Incorporation
30 October 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Noor Muhammed Vellapalakandy .
Director
over 1 year ago
over 1 year ago
Kallarakkal Mohamed Ashraf
Director
almost 15 years ago
almost 15 years ago
Charges
17 November 2017
Hdfc Bank Limited
91 Lak
31 October 2008
Kerala Financial Corporation
1 Crore
23 November 2016
Kerala Financial Corporation
20 Lak
06 June 2008
Canara Bank
70 Lak
17 November 2017
Hdfc Bank Limited
0
23 November 2016
Others
0
31 October 2008
Kerala Financial Corporation
0
06 June 2008
Canara Bank
0
17 November 2017
Hdfc Bank Limited
0
23 November 2016
Others
0
31 October 2008
Kerala Financial Corporation
0
06 June 2008
Canara Bank
0
17 November 2017
Hdfc Bank Limited
0
23 November 2016
Others
0
31 October 2008
Kerala Financial Corporation
0
06 June 2008
Canara Bank
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form ADT-1-13012020_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-29112019
Form AOC-4-28112019
Form INC-28-28082019-signed
Form INC-28-21052019-signed
Form CHG-4-07032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form INC-28-04032019-signed
Optional Attachment-(1)-28022019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Form MGT-14-04022019_signed
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Optional Attachment-(1)-29122018