Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,000,000

Directors

Sandhya Rani Velayudhan Ratnamma
Sandhya Rani Velayudhan Ratnamma
Director/Designated Partner
over 2 years ago
Rahul Suresh
Rahul Suresh
Director/Designated Partner
almost 20 years ago
Suresh Babu Bhaskaran
Suresh Babu Bhaskaran
Director/Designated Partner
almost 20 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 12 years ago
Prasad Kulangara Raghavan Pillai
Prasad Kulangara Raghavan Pillai
Director
almost 20 years ago
Jayalekshmi Suresh Babu Sandhya Rani
Jayalekshmi Suresh Babu Sandhya Rani
Director
almost 20 years ago

Charges

0
27 September 2012
Mahindra Holidays & Resorts India Limited
18 Crore
23 October 2006
State Bank Of India
16 Crore
23 October 2006
State Bank Of India
0
27 September 2012
Mahindra Holidays & Resorts India Limited
0
23 October 2006
State Bank Of India
0
27 September 2012
Mahindra Holidays & Resorts India Limited
0
23 October 2006
State Bank Of India
0
27 September 2012
Mahindra Holidays & Resorts India Limited
0

Documents

Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Acknowledgement received from company-04062016
Form DIR-11-04062016_signed
Proof of dispatch-04062016
Notice of resignation filed with the company-04062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160415
Form CHG-4-15042016_signed
Letter of the charge holder stating that the amount has been satisfied-15042016
Form_DIR-12_SIGNS2010_20160412154925.pdf-12042016
Notice of resignation;-12042016
Evidence of cessation;-12042016
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form ADT-1-251115.OCT
Form AOC-4-231115.OCT
Form MGT-7-211115.OCT
Form MGT-14-201115.OCT
Copy of resolution-201115.PDF
FormSchV-090915 for the FY ending on-310314.OCT
Form66-090915 for the FY ending on-310313.OCT
Form66-090915 for the FY ending on-310314.OCT
FormSchV-090915 for the FY ending on-310313.OCT
Form23AC-090915 for the FY ending on-310313.OCT
Form23AC-090915 for the FY ending on-310314.OCT
Form DIR-12-090915.OCT
Form 32-231212.OCT