Company Information

CIN

Status

Date of Incorporation

03 June 2005

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Hotels And Restaurants

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

37,110,840

Authorised Capital

40,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

. Ashik Saji

Director/Designated Partner
about 1 year ago

Kottackal Chakkappan Sabu

Director/Designated Partner
over 1 year ago

Kamalam Jesudasan Rajamani

Individual Promoter
about 3 years ago

Ratheesh Sadasivan

Nominee Director
over 5 years ago

Umesh Shivram Shetty

Director
almost 7 years ago

Ravichandran Rajan

Nominee Director
almost 15 years ago

Past Directors

Gopalakrishna Vinod Kurup

Additional Director
over 3 years ago

Veer Singh

Director
over 5 years ago

Asoklal Ganesan

Nominee Director
over 9 years ago

Vijayakumar Sankarapillai Puithenpurackal

Vijayakumar Sankarapillai Puithenpurackal

Nominee Director
about 18 years ago

Sangeeta Singh

Director
over 19 years ago

Charges

0

01 September 2006

Kerala State Industrial Development Corpn Ltd

3 Crore

31 August 2006

Kerala State Industrial Development Corpn Ltd

4 Crore

31 August 2006

Others

0

01 September 2006

Kerala State Industrial Development Corpn Ltd

0

31 August 2006

Others

0

01 September 2006

Kerala State Industrial Development Corpn Ltd

0

31 August 2006

Others

0

01 September 2006

Kerala State Industrial Development Corpn Ltd

0

Documents

Form DPT-3-07102020-signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-06012020

Optional Attachment-(1)-06012020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30082019

Form MGT-14-17052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517

Form DIR-12-07052019_signed

Interest in other entities;-07052019

Notice of resignation;-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Evidence of cessation;-07052019

Optional Attachment-(1)-07052019

Altered articles of association-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Altered memorandum of association-25042019

Altered memorandum of association-10042019

Optional Attachment-(1)-10042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Form AOC-4-16012019_signed

Form ADT-1-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

-29122018

Copy of the intimation sent by company-29122018