Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,329,700
Authorised Capital
11,500,000
Directors
Puchathalil Varkey Jose
Director
almost 10 years ago
almost 10 years ago
Davis Sebastian
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hospitality Services; Hotel, Restaurant, Café, Cafeterias, Canteens, Self Service And Fast Food Restaurants, Snack Bars, Catering And Serving Food And Drinks; Resort And Lodging Services; Temporary Accommodation; Provision Of Banquet Facilities; Provision Of General Purpose Facilities For Meeting, ...
Charges
05 November 2018
The Federal Bank Limited
7 Lak
05 November 2018
The Federal Bank Limited
43 Lak
30 December 2017
The Federal Bank Limited
20 Lak
29 July 2017
The Federal Bank Limited
85 Lak
06 January 2017
The Federal Bank Limited
3 Crore
17 June 2020
The Federal Bank Ltd
75 Lak
30 December 2017
Others
0
27 June 2022
Others
0
17 June 2020
Others
0
29 July 2017
Others
0
06 January 2017
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
30 December 2017
Others
0
27 June 2022
Others
0
17 June 2020
Others
0
29 July 2017
Others
0
06 January 2017
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
30 December 2017
Others
0
27 June 2022
Others
0
17 June 2020
Others
0
29 July 2017
Others
0
06 January 2017
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-09012020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form PAS-3-26102019_signed
Copy of Board or Shareholders? resolution-26102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Form PAS-3-12062018_signed
Copy of Board or Shareholders? resolution-12062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018
