Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
22,500,000
Directors
Gita Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalathil Vasudevan Ramesh
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Providing Services For Accommodation, Food And Drinks; Rest Houses And Resorts; Health Care Resort, Health Spa Services And Treatments Included In Class 42.
[Class : 42] Providing Services For Accommodation, Food And Drinks; Rest Houses And Resorts; Health Care Resort, Health Spa Services And Treatments Included In Class 42.
Charges
30 March 2019
The South Indian Bank Limited
3 Crore
03 August 2018
Kerala Financial Corporation
1 Crore
31 July 2017
Kerala Financial Corporation
1 Crore
07 July 2016
Kerala Financial Corporation
50 Lak
04 March 2015
Kerala Financial Corporation
15 Lak
22 October 2012
Kerala Financial Corporation
28 Lak
08 December 2010
Kerala Financial Corporation
30 Lak
25 March 2006
Kerala Financial Corporation
70 Lak
03 August 2018
Others
0
30 March 2019
The South Indian Bank Limited
0
31 July 2017
Others
0
07 July 2016
Others
0
04 March 2015
Kerala Financial Corporation
0
25 March 2006
Kerala Financial Corporation
0
08 December 2010
Kerala Financial Corporation
0
22 October 2012
Kerala Financial Corporation
0
03 August 2018
Others
0
30 March 2019
The South Indian Bank Limited
0
31 July 2017
Others
0
07 July 2016
Others
0
04 March 2015
Kerala Financial Corporation
0
25 March 2006
Kerala Financial Corporation
0
08 December 2010
Kerala Financial Corporation
0
22 October 2012
Kerala Financial Corporation
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-30062019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form ADT-1-23042019_signed
-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022
Optional Attachment-(2)-04102018
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-14092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Optional Attachment-(1)-11092018
Instrument(s) of creation or modification of charge;-11092018
