Company Information
CIN
Status
Date of Incorporation
10 May 2012
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
24,025,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anilkumar Karekkat
Director/Designated Partner
about 12 years ago
about 12 years ago
Jhozhuthuparmbil Kunhu Velappan Joshi
Director
about 12 years ago
about 12 years ago
Kodapully Chathukutty Lathika Murali
Director
over 12 years ago
over 12 years ago
Chembil Velukutty Krishnakumar
Director
over 12 years ago
over 12 years ago
Thalekkara Krishnan Dhanan Jayakumar
Director
over 12 years ago
over 12 years ago
Pottekkat Dharmaraj Babu
Director
over 12 years ago
over 12 years ago
Dineshan Pakkath Sreedharan
Director
over 12 years ago
over 12 years ago
Sudhish Kumar Divakaran
Director
over 12 years ago
over 12 years ago
Kiriyandan Devassy Babu
Director
over 12 years ago
over 12 years ago
Jose Kidangan Johny
Director
over 12 years ago
over 12 years ago
Radhakrishnan Erumathuruthy Raman
Director
over 12 years ago
over 12 years ago
Past Directors
Cheril Krishna Menon
Director
over 12 years ago
over 12 years ago
Charges
20 August 2014
The Federal Bank Limited
40 Lak
20 August 2014
The Federal Bank Limited
0
20 August 2014
The Federal Bank Limited
0
20 August 2014
The Federal Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form AOC-4-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-20112019-signed
Form DPT-3-29072019
Form MGT-14-18122018_signed
Form PAS-3-17122018_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.-17122018
Copy of Board or Shareholders? resolution-17122018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-07102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Form INC-22-14052018_signed
Form SH-7-09052018-signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08052018