Company Information
CIN
Status
Date of Incorporation
24 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Directors
Kattunilathu Gheevarughese Abraham
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaccolil Chacko Eapen
Director/Designated Partner
about 2 years ago
about 2 years ago
Benson Abraham Varghese
Director/Designated Partner
about 12 years ago
about 12 years ago
Saramma Abraham
Director/Designated Partner
about 21 years ago
about 21 years ago
Abeyvarughese Abraham
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Shibeyeappen Abraham
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Aravindakshan .
Nominee Director
over 7 years ago
over 7 years ago
Kannikulathil Gopalan Ajithkumar
Nominee Director
about 9 years ago
about 9 years ago
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
about 14 years ago
about 14 years ago
Thomas Varghese
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 43] Restaurants And Bars Included In Class 43
[Class : 43] Restaurants And Bars Included In Class 43
Charges
13 August 2009
Kerala State Industrial Development Corpn Ltd
15 Crore
24 December 2008
Indian Bank
6 Crore
13 August 2008
State Bank Of India
119 Crore
10 February 2021
Axis Bank Limited
19 Lak
13 August 2009
Others
0
10 February 2021
Axis Bank Limited
0
13 August 2008
State Bank Of India
0
24 December 2008
Indian Bank
0
13 August 2009
Others
0
10 February 2021
Axis Bank Limited
0
13 August 2008
State Bank Of India
0
24 December 2008
Indian Bank
0
13 August 2009
Others
0
10 February 2021
Axis Bank Limited
0
13 August 2008
State Bank Of India
0
24 December 2008
Indian Bank
0
Documents
Form DIR-12-23052020_signed
Optional Attachment-(1)-20052020
Evidence of cessation;-20052020
Form DPT-3-03012020-signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-06122019_signed
Copy of MGT-8-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-16112019-signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Form MGT-7-23122018_signed
Form AOC-4(XBRL)-23122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Form AOC-4(XBRL)-18112017_signed
