Company Information
CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Directors
Kannathussery Jyothikumar Kumaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyothikumar Sujatha
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vadakkedath Praveen Boss
Director
about 9 years ago
about 9 years ago
Raveendran Thankappan
Director
over 15 years ago
over 15 years ago
Karunakaran Thankappan
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Hotel, Restaurant, Café, Lodging, Luxury Rooms, Bar, Indoor And Outdoor Catering
Charges
08 December 2011
Kerala State Industrial Development Corpn Ltd
3 Crore
21 April 2021
Hdfc Bank Limited
1 Crore
08 December 2011
Others
0
21 April 2021
Hdfc Bank Limited
0
08 December 2011
Others
0
21 April 2021
Hdfc Bank Limited
0
08 December 2011
Others
0
21 April 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form DPT-3-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-18032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form CHG-4-22112018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Directors report as per section 134(3)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Form AOC-4-10052018_signed
