Company Information

CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Makayiram Nal Ravi Varma
Makayiram Nal Ravi Varma
Director
over 2 years ago
Rajeswari Varma
Rajeswari Varma
Director
almost 31 years ago

Charges

0
04 April 1995
Tourism Finance Corporation Of India Ltd.
89 Lak
22 December 1997
Tourism Finance Corporation Of India Ltd.
48 Lak
08 August 1990
Kerala Financial Corporation
60 Lak
07 August 1990
Kerala Financial Corporation
60 Lak
15 June 1992
Indian Bank
11 Lak
07 August 1990
Kerala Financial Corporation
0
22 December 1997
Tourism Finance Corporation Of India Ltd.
0
04 April 1995
Tourism Finance Corporation Of India Ltd.
0
08 August 1990
Kerala Financial Corporation
0
15 June 1992
Indian Bank
0
07 August 1990
Kerala Financial Corporation
0
22 December 1997
Tourism Finance Corporation Of India Ltd.
0
04 April 1995
Tourism Finance Corporation Of India Ltd.
0
08 August 1990
Kerala Financial Corporation
0
15 June 1992
Indian Bank
0

Documents

Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of the fact and reasons for not holding the AGM-23122020
Form AOC-4-23122020_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Statement of the fact and reasons for not holding the AGM-15102019
Form AOC-4-15102019_signed
Form ADT-1-25042019_signed
-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Statement of the fact and reasons for not holding the AGM-02072018
Form AOC-4-02072018_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-20102017_signed