Company Information

CIN
Status
Date of Incorporation
20 September 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
162,487,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Sharma
Saket Sharma
Director/Designated Partner
over 1 year ago
Shaji Thomas
Shaji Thomas
Director/Designated Partner
over 1 year ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
over 1 year ago
Namita Gupta
Namita Gupta
Director/Designated Partner
almost 2 years ago
Umesh Shukla
Umesh Shukla
Director
almost 6 years ago
Bihari Lal Gupta
Bihari Lal Gupta
Director
over 7 years ago

Past Directors

Tanzeem Rainee
Tanzeem Rainee
Company Secretary
over 5 years ago
Peter Thomas Theruvath .
Peter Thomas Theruvath .
Director
over 12 years ago
Ganesh Tripunithra Gopalakrishnan
Ganesh Tripunithra Gopalakrishnan
Director
over 12 years ago
Poyyakizhakkathil Narayan Ramachandran
Poyyakizhakkathil Narayan Ramachandran
Director
over 12 years ago
Venkata Subramaniam Ramesh Mani
Venkata Subramaniam Ramesh Mani
Director
over 12 years ago
Ambily Shaji
Ambily Shaji
Director
over 24 years ago

Charges

30 Crore
27 May 2014
Kerala Financial Corporation
5 Crore
29 March 2014
Kerala Financial Corporation
24 Crore
18 March 2014
Hdfc Bank Limited
30 Lak
15 March 2007
State Bank Of India
4 Crore
21 July 2004
State Bank Of India
24 Crore
27 November 2012
State Bank Of India
3 Crore
29 October 2008
State Bank Of India
15 Crore
31 December 2013
State Bank Of India
12 Crore
27 November 2012
State Bank Of India
6 Crore
29 March 2014
Others
0
31 December 2013
State Bank Of India
0
18 March 2014
Hdfc Bank Limited
0
27 November 2012
State Bank Of India
0
21 July 2004
State Bank Of India
0
27 May 2014
Others
0
15 March 2007
State Bank Of India
0
27 November 2012
State Bank Of India
0
29 October 2008
State Bank Of India
0
29 March 2014
Others
0
31 December 2013
State Bank Of India
0
18 March 2014
Hdfc Bank Limited
0
27 November 2012
State Bank Of India
0
21 July 2004
State Bank Of India
0
27 May 2014
Others
0
15 March 2007
State Bank Of India
0
27 November 2012
State Bank Of India
0
29 October 2008
State Bank Of India
0
29 March 2014
Others
0
31 December 2013
State Bank Of India
0
18 March 2014
Hdfc Bank Limited
0
27 November 2012
State Bank Of India
0
21 July 2004
State Bank Of India
0
27 May 2014
Others
0
15 March 2007
State Bank Of India
0
27 November 2012
State Bank Of India
0
29 October 2008
State Bank Of India
0

Documents

Form DPT-3-27092020-signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form BEN - 2-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(2)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27112019-signed
Form PAS-3-24112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Copy of Board or Shareholders? resolution-15112019
Form DPT-3-05112019-signed
Form MGT-14-21102019_signed
Form ADT-1-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DIR-12-21102019_signed