Company Information
CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,769,000
Authorised Capital
60,000,000
Directors
Korambapalamkunnath Sabith
Director/Designated Partner
over 2 years ago
over 2 years ago
Thajmal Melemannil Hussain
Director
over 2 years ago
over 2 years ago
Ibrahim Kutty Manne Thodi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karuvadan Ummer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdurahiman Koolath
Director/Designated Partner
about 11 years ago
about 11 years ago
Moosa Haji Charaparambil
Individual Promoter
about 11 years ago
about 11 years ago
Mohamed Kassim Varikkodan
Director/Designated Partner
over 11 years ago
over 11 years ago
Ottakath Mankarathodi Abdul Rasheed
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Valiyil Nazar
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 43] Resort Hotel Services, Hotel & Motel Services, Club Services For The Provision Of Food & Drink, Corporate Hospitality (Provision Of Food And Drinking), Holiday Lodging, Restaurant Service
[Class : 43] Hotels, Resorts, Service Apartments, House Boats, Lounges, Pubs, Tea Rooms, Food Courts, Boarding Houses, Rental Of Temporary Accommodations, Cafes, Cafeterias, Holiday Camp Services, Canteens, Hotel Reservations, Tourist Homes, Motels, Restaurants, Food And Drink Catering, Rental Of Meeting Rooms
Charges
18 July 2019
Kerala Financial Corporation
2 Crore
06 May 2019
Kerala Financial Corporation
13 Crore
28 February 2014
Dhanlaxmi Bank Limited
10 Crore
15 December 2015
Dhanlaxmi Bank Limited
5 Crore
28 December 2016
Dhanlaxmi Bank Limited
5 Crore
28 December 2016
Dhanlaxmi Bank Limited
75 Lak
24 February 2021
Kerala Financial Corporation
1 Crore
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
Documents
Form PAS-3-08012021_signed
Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
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.-29122020
Copy of Board or Shareholders? resolution-29122020
Form DPT-3-11092020-signed
Form DPT-3-10092020-signed
Form DPT-3-09092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form PAS-3-10102019_signed
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.-03102019
Optional Attachment-(1)-03102019
Copy of Board or Shareholders? resolution-03102019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
