Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Viva John
Director/Designated Partner
over 2 years ago
over 2 years ago
Karikkottil Varghese Roy
Director
over 21 years ago
over 21 years ago
Past Directors
Chundayil Kuruvila Shaji
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Catering, Hotel, Restaurant, Motel
Charges
25 February 2009
Kerala Financial Corporation
2 Crore
06 February 2007
Bank Of India
80 Lak
06 February 2007
Bank Of India
0
25 February 2009
Kerala Financial Corporation
0
06 February 2007
Bank Of India
0
25 February 2009
Kerala Financial Corporation
0
06 February 2007
Bank Of India
0
25 February 2009
Kerala Financial Corporation
0
06 February 2007
Bank Of India
0
25 February 2009
Kerala Financial Corporation
0
06 February 2007
Bank Of India
0
25 February 2009
Kerala Financial Corporation
0
Documents
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-19062020
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Notice of resignation;-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Interest in other entities;-18052020
Form CHG-4-08042020_signed
Letter of the charge holder stating that the amount has been satisfied-08042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200408
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-24052019_signed
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form MGT-7-10052019_signed
List of share holders, debenture holders;-07052019
