Company Information
CIN
Status
Date of Incorporation
03 November 1999
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
30 September 2023
Paid Up Capital
218,716,860
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnankutty Soman
Individual Promoter
about 2 years ago
about 2 years ago
Chanjamattathil Krishnan Kutty Sibi
Director/Designated Partner
about 5 years ago
about 5 years ago
Susmitha Baboo
Director/Designated Partner
about 7 years ago
about 7 years ago
Eva Sibi .
Director/Designated Partner
about 7 years ago
about 7 years ago
Subash Vasudevan
Director
over 13 years ago
over 13 years ago
Past Directors
Sindhu Sasi
Additional Director
about 2 years ago
about 2 years ago
Radhika Venugopalan
Director
about 2 years ago
about 2 years ago
Salija Soman
Additional Director
about 2 years ago
about 2 years ago
. Krishnankutty
Additional Director
about 2 years ago
about 2 years ago
Choondanil Damodara Menon Karthikeyan
Director
about 2 years ago
about 2 years ago
Chanjamattathil Krishnankutty Vijayan
Director
about 5 years ago
about 5 years ago
Saji Puthenpurayil Chacko
Whole Time Director
almost 6 years ago
almost 6 years ago
Peringulangara Kittu Ramanujam .
Additional Director
almost 7 years ago
almost 7 years ago
Mundapatt Jayaprakash Surajprakash
Additional Director
almost 7 years ago
almost 7 years ago
Jose Vadukkut Proinchu
Additional Director
over 7 years ago
over 7 years ago
Venugopalan Vazhayil
Additional Director
over 7 years ago
over 7 years ago
Mundapat Jayaprakash Sujith
Additional Director
over 7 years ago
over 7 years ago
Baboo Krishnankutty Chanjamattathil
Managing Director
over 7 years ago
over 7 years ago
Mundapatthouse Kumaran Jayaprakash
Additional Director
over 7 years ago
over 7 years ago
Akshaay Vijayan
Director
over 10 years ago
over 10 years ago
Mannoor Raghavan Ajaykumar
Managing Director
almost 11 years ago
almost 11 years ago
Saira Thampi Krishna
Director
almost 13 years ago
almost 13 years ago
Shalini Vijayan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care Services
Charges
29 September 2018
Baboo Krishnankutty Chanjamattathil
20 Crore
02 November 2005
The Federal Bank Limited
1 Crore
09 April 2009
The Federal Bank Limited
82 Lak
18 March 2005
Federal Bank Ltd.
72 Lak
09 April 2009
The Federal Bank Limited
1 Crore
12 January 2011
Federalbank Limited
7 Crore
02 November 2005
Federal Bank Limited
7 Crore
02 November 2005
The Federal Bank Limited
1 Crore
06 July 2005
Kerala State Industrial Development Corportion Ltd.
7 Crore
29 September 2018
Others
0
02 November 2005
Federal Bank Limited
0
02 November 2005
The Federal Bank Limited
0
12 January 2011
Federalbank Limited
0
06 July 2005
Kerala State Industrial Development Corportion Ltd.
0
02 November 2005
The Federal Bank Limited
0
18 March 2005
Federal Bank Ltd.
0
09 April 2009
The Federal Bank Limited
0
09 April 2009
The Federal Bank Limited
0
29 September 2018
Others
0
02 November 2005
Federal Bank Limited
0
02 November 2005
The Federal Bank Limited
0
12 January 2011
Federalbank Limited
0
06 July 2005
Kerala State Industrial Development Corportion Ltd.
0
02 November 2005
The Federal Bank Limited
0
18 March 2005
Federal Bank Ltd.
0
09 April 2009
The Federal Bank Limited
0
09 April 2009
The Federal Bank Limited
0
29 September 2018
Others
0
02 November 2005
Federal Bank Limited
0
02 November 2005
The Federal Bank Limited
0
12 January 2011
Federalbank Limited
0
06 July 2005
Kerala State Industrial Development Corportion Ltd.
0
02 November 2005
The Federal Bank Limited
0
18 March 2005
Federal Bank Ltd.
0
09 April 2009
The Federal Bank Limited
0
09 April 2009
The Federal Bank Limited
0
Documents
Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-16112020
XBRL document in respect Consolidated financial statement-16112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Optional Attachment-(2)-16112020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of MGT-8-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-07092020
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(2)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29112019-signed
Form DPT-3-22112019-signed
Form MGT-7-16112019_signed
Form DIR-12-13112019-signed