Company Information
CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunhibi Puthiya Ponmanichintakam
Director
almost 18 years ago
almost 18 years ago
Abdul Azeez Kalliyanam Veedu
Managing Director
almost 18 years ago
almost 18 years ago
Charges
12 March 2014
Housing Development Finance Corporation Limited
20 Crore
26 November 2010
Hdfc Limited
20 Crore
12 March 2014
Housing Development Finance Corporation Limited
0
26 November 2010
Hdfc Limited
0
12 March 2014
Housing Development Finance Corporation Limited
0
26 November 2010
Hdfc Limited
0
12 March 2014
Housing Development Finance Corporation Limited
0
26 November 2010
Hdfc Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-23092020-signed
Form DPT-3-19022020-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form CHG-4-22052017_signed