Company Information

CIN
Status
Date of Incorporation
01 October 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Santhosh Kumar
Narayanan Santhosh Kumar
Director/Designated Partner
over 1 year ago
Ciby Chacko
Ciby Chacko
Director/Designated Partner
over 1 year ago
Varadarajan Venkatraman
Varadarajan Venkatraman
Director/Designated Partner
over 17 years ago
Aryan Balakrishnan Sankarankutty
Aryan Balakrishnan Sankarankutty
Managing Director
over 25 years ago

Past Directors

Kottayam Viswanathan Sundaram
Kottayam Viswanathan Sundaram
Director
over 21 years ago

Charges

8 Crore
30 March 2011
Indian Overseas Bank
7 Crore
17 February 2004
Indian Overseas Bank
20 Lak
02 March 2006
Uco Bank
85 Lak
09 July 2020
Indian Overseas Bank
1 Crore
13 September 2022
Indian Overseas Bank
0
28 February 2022
Axis Bank Limited
0
08 December 2021
Indian Overseas Bank
0
09 July 2020
Indian Overseas Bank
0
17 February 2004
Indian Overseas Bank
0
02 March 2006
Uco Bank
0
30 March 2011
Indian Overseas Bank
0
13 September 2022
Indian Overseas Bank
0
28 February 2022
Axis Bank Limited
0
08 December 2021
Indian Overseas Bank
0
09 July 2020
Indian Overseas Bank
0
17 February 2004
Indian Overseas Bank
0
02 March 2006
Uco Bank
0
30 March 2011
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-25112019-signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Declaration by first director-13062018