Company Information
CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,125,000
Authorised Capital
15,000,000
Directors
Kattiveettil Mathew Thomas
Director
over 2 years ago
over 2 years ago
Rajkumar Damodaran
Director
over 24 years ago
over 24 years ago
Thomas Kattiveetil Thomas
Director
over 24 years ago
over 24 years ago
Joseph Kattiveetil Thomas .
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 43] Restaurants, Self Service Restaurants, Resort, Hotel, Fast Food Services, Caterers, Cafeterias, Rest Homes, Lodge, Hospitality Serevices,Tourist Homes, Motels, Bar, Providing Food And Drink,
Charges
27 March 2008
Union Bank Of India Limited
20 Lak
20 March 2007
The Kerala Financial Corporation
22 Lak
26 February 2004
Kerala Financial Corporation
25 Lak
15 November 2007
Axis Bank
17 Lak
12 February 2007
Uti Bank Limited
16 Lak
23 September 2005
Uti Bank Limited
10 Lak
17 September 2005
The Federal Bank Ltd.
50 Lak
27 September 2005
The Federal Bank Ltd.
3 Crore
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
Documents
Form DPT-3-19122019-signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Auditor?s certificate-01072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Letter of the charge holder stating that the amount has been satisfied-05062018
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
