Company Information
CIN
Status
Date of Incorporation
07 November 2000
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saramma Cherian Paul
Director
about 1 year ago
about 1 year ago
Cherian Arumana Paul
Director
over 24 years ago
over 24 years ago
Past Directors
Xavi Mano Mathews Mathew John
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] Hotel, Restaurant, Providing Of Food And Drink, Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Constructions, Repair, Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2005
Kerala Financial Corporation
2 Crore
16 September 2003
The Kerala Financial Corporation Vellayambalam
3 Crore
16 September 2003
The Kerala Financial Corporation Vellayambalam
0
31 March 2005
Kerala Financial Corporation
0
16 September 2003
The Kerala Financial Corporation Vellayambalam
0
31 March 2005
Kerala Financial Corporation
0
16 September 2003
The Kerala Financial Corporation Vellayambalam
0
31 March 2005
Kerala Financial Corporation
0
Documents
Form DPT-3-12082020-signed
Form AOC-4-24112019_signed
Form INC-22-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
