Company Information

CIN
Status
Date of Incorporation
07 November 1979
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,300,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devi Ajit
Devi Ajit
Director
over 29 years ago
Ajit Bhaskaran Rajam
Ajit Bhaskaran Rajam
Director/Designated Partner
about 45 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122020
Form 66-08122020_signed
Form 23AC-08122020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form DPT-3-12092020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26102019
Form 66-26102019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Annual return as per schedule V of the Companies Act,1956-16102019