Company Information

CIN
Status
Date of Incorporation
07 September 2010
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 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sasikumar Pratheesh Kumar
Sasikumar Pratheesh Kumar
Director/Designated Partner
almost 8 years ago
Sebastian .
Sebastian .
Director
over 14 years ago
Sasirekha .
Sasirekha .
Director
over 14 years ago
Shafeecca Mohammed Rafi
Shafeecca Mohammed Rafi
Director
over 14 years ago

Past Directors

Velayudhapaniker Sasikumar
Velayudhapaniker Sasikumar
Director
over 14 years ago

Charges

26 Crore
19 November 2018
Kerala Financial Corporation
5 Crore
30 March 2015
Kerala Financial Corporation
1 Crore
27 March 2012
Kerala Financial Corporation
7 Crore
31 October 2011
Bank Of Baroda
6 Crore
29 June 2020
Kerala Financial Corporation
3 Crore
26 May 2020
Kerala Financial Corporation
30 Lak
26 May 2020
Kerala Financial Corporation
30 Lak
30 September 2021
Kerala Financial Corporation
2 Crore
30 September 2021
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
19 November 2018
Others
0
29 June 2020
Others
0
31 October 2011
Bank Of Baroda
0
27 March 2012
Kerala Financial Corporation
0
30 March 2015
Kerala Financial Corporation
0
30 September 2021
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
19 November 2018
Others
0
29 June 2020
Others
0
31 October 2011
Bank Of Baroda
0
27 March 2012
Kerala Financial Corporation
0
30 March 2015
Kerala Financial Corporation
0
30 September 2021
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
19 November 2018
Others
0
29 June 2020
Others
0
31 October 2011
Bank Of Baroda
0
27 March 2012
Kerala Financial Corporation
0
30 March 2015
Kerala Financial Corporation
0

Documents

Optional Attachment-(1)-24092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-21052020
Optional Attachment-(3)-21052020
Optional Attachment-(2)-21052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form CHG-1-17012019
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018