Company Information

CIN
Status
Date of Incorporation
07 January 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
606,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Chandrathil Babu
Renu Chandrathil Babu
Director/Designated Partner
over 1 year ago

Past Directors

Rekha Babu
Rekha Babu
Managing Director
over 13 years ago
Mariamma Babu
Mariamma Babu
Managing Director
about 31 years ago
Babu Chandrathil George
Babu Chandrathil George
Director
about 31 years ago

Charges

2 Crore
30 December 2008
The Federal Bank Limited
75 Lak
29 December 2007
The State Bank Of India
1 Crore
01 November 2005
Icici Bank Ltd.
4 Lak
29 December 2007
The State Bank Of India
0
30 December 2008
The Federal Bank Limited
0
01 November 2005
Icici Bank Ltd.
0
29 December 2007
The State Bank Of India
0
30 December 2008
The Federal Bank Limited
0
01 November 2005
Icici Bank Ltd.
0

Documents

Form PAS-3-13092019_signed
Copy of Board or Shareholders? resolution-13092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019
Form SH-7-06092019-signed
Form MGT-14-30082019_signed
Copy of the resolution for alteration of capital;-30082019
Optional Attachment-(1)-30082019
Altered memorandum of assciation;-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Optional Attachment-(1)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form DIR-12-07042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018