Company Information
CIN
Status
Date of Incorporation
12 January 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepa Pezhumkadu Kaladharan
Director/Designated Partner
over 17 years ago
over 17 years ago
Sadanandan Kollara Velayudhan
Director/Designated Partner
over 17 years ago
over 17 years ago
Samjith Kollara Sadanandan
Director
over 17 years ago
over 17 years ago
Past Directors
James Joseph .
Director
almost 20 years ago
almost 20 years ago
Sunoj Kurian .
Director
almost 20 years ago
almost 20 years ago
Charges
31 October 2008
Kerala Financial Corporation
50 Lak
29 September 2008
Kerala Financial Corporation
95 Lak
24 April 2006
Kerala Financial Corporation
1 Crore
15 July 1999
Kerala Financial Corporation
2 Crore
29 September 2008
Kerala Financial Corporation
0
15 July 1999
Kerala Financial Corporation
0
31 October 2008
Kerala Financial Corporation
0
24 April 2006
Kerala Financial Corporation
0
29 September 2008
Kerala Financial Corporation
0
15 July 1999
Kerala Financial Corporation
0
31 October 2008
Kerala Financial Corporation
0
24 April 2006
Kerala Financial Corporation
0
29 September 2008
Kerala Financial Corporation
0
15 July 1999
Kerala Financial Corporation
0
31 October 2008
Kerala Financial Corporation
0
24 April 2006
Kerala Financial Corporation
0
Documents
Form ADT-3-04042018-signed
Resignation letter-26032018
Form e-CODS-21032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Directors report as per section 134(3)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation received from the company - 2021.-17012018
Form 23AC-17012018_signed
Form 23B-17012018_signed
Annual return as per schedule V of the Companies Act,1956-16012018
Form 20B-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form PAS-3-24012017_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.-24012017
Copy of Board or Shareholders? resolution-24012017
Form23AC-080414 for the FY ending on-310312.OCT
Form23AC-080414 for the FY ending on-310313.OCT
FormSchV-080414 for the FY ending on-310312.OCT