Company Information
CIN
Status
Date of Incorporation
21 December 1995
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Chilampikunnel Mathew
Director
over 1 year ago
over 1 year ago
Baby Mathew
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
03 December 2015
Kerala Financial Corporation
15 Crore
05 February 2003
State Bank Of Travancore
25 Lak
02 July 2020
Kerala Financial Corporation
1 Crore
12 December 2019
Kerala Financial Corporation
4 Crore
02 July 2020
Others
0
05 February 2003
State Bank Of Travancore
0
03 December 2015
Kerala Financial Corporation
0
12 December 2019
Others
0
02 July 2020
Others
0
05 February 2003
State Bank Of Travancore
0
03 December 2015
Kerala Financial Corporation
0
12 December 2019
Others
0
Documents
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form DPT-3-23012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092017
Form 23AC-15092017_signed
Form 20B-01092017_signed