Company Information

CIN
Status
Date of Incorporation
05 September 2005
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
24 September 2023
Paid Up Capital
3,025,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Anapadikkal Azad
. Anapadikkal Azad
Director/Designated Partner
over 1 year ago
Rashid Aslam Bin Mohideen Mammu Haji
Rashid Aslam Bin Mohideen Mammu Haji
Director
almost 2 years ago
Manoj Divakar Thazhathepoyilil
Manoj Divakar Thazhathepoyilil
Director/Designated Partner
about 2 years ago
Jameela Anapadikkal .
Jameela Anapadikkal .
Additional Director
over 14 years ago
Anappadikkal Abdussamed
Anappadikkal Abdussamed
Director
over 19 years ago

Past Directors

Anappadikkal Nabeel
Anappadikkal Nabeel
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-22102019-signed
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form DIR-12-21092017_signed
Notice of resignation;-21092017
Proof of dispatch-21092017
Notice of resignation filed with the company-21092017
Acknowledgement received from company-21092017
Evidence of cessation;-21092017
Form DIR-11-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
List of share holders, debenture holders;-13032017
Form MGT-7-13032017