Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,495,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjaly Joseph Joshimon
Manjaly Joseph Joshimon
Director/Designated Partner
over 1 year ago
Ginson Kokkatt Inasu
Ginson Kokkatt Inasu
Director/Designated Partner
over 1 year ago
Joy .
Joy .
Director/Designated Partner
almost 7 years ago

Past Directors

Joseph Koothoor Vareed
Joseph Koothoor Vareed
Director
almost 7 years ago
Ruby Joshy
Ruby Joshy
Director
almost 7 years ago
Raju Karamban George
Raju Karamban George
Director
almost 7 years ago
Joy Kuttikadan Grorge
Joy Kuttikadan Grorge
Director
almost 7 years ago
Paul Puthupullyparambil Lonappan
Paul Puthupullyparambil Lonappan
Director
over 13 years ago
Varghese Thekkumpuram Lonappan
Varghese Thekkumpuram Lonappan
Director
over 13 years ago
Joy Kuriyappan
Joy Kuriyappan
Director
over 13 years ago
Paul Thekkumpuram Ouseph
Paul Thekkumpuram Ouseph
Director
over 13 years ago
Mangalath Parambil Antony Jose
Mangalath Parambil Antony Jose
Director
over 13 years ago
Joby John
Joby John
Director
over 13 years ago
Anthony Pazhai Kochuvaru
Anthony Pazhai Kochuvaru
Director
over 13 years ago
Manjali Devassi Varghese
Manjali Devassi Varghese
Director
over 13 years ago
Devassy Chamathodan Ouseph
Devassy Chamathodan Ouseph
Director
over 13 years ago
Nereparambil Kunjipalu Joy
Nereparambil Kunjipalu Joy
Director
about 14 years ago

Documents

Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed