Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Marottical Meethiyan Salim
Marottical Meethiyan Salim
Director/Designated Partner
almost 2 years ago
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Additional Director
over 9 years ago

Past Directors

Johnpatrick .
Johnpatrick .
Director
over 11 years ago
Vijayan Madampath
Vijayan Madampath
Director
over 11 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 13 years ago
Narayana Kurup Asokan
Narayana Kurup Asokan
Director
over 13 years ago

Charges

20 Crore
29 January 2015
The Federal Bank Limited
15 Crore
11 November 2014
The Federal Bank Limited
5 Crore
27 September 2012
Housing Development Finance Corporation Limited
30 Crore
27 September 2012
Housing Development Finance Corporation Limited
0
29 January 2015
The Federal Bank Limited
0
11 November 2014
The Federal Bank Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0
29 January 2015
The Federal Bank Limited
0
11 November 2014
The Federal Bank Limited
0
27 September 2012
Housing Development Finance Corporation Limited
0
29 January 2015
The Federal Bank Limited
0
11 November 2014
The Federal Bank Limited
0

Documents

Form ADT-3-27112020_signed
Resignation letter-27112020
Form DPT-3-10012020-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
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;-29042018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-11082017
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Proof of dispatch-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Notice of resignation filed with the company-04082017
Form DIR-11-04082017_signed