Company Information
CIN
Status
Date of Incorporation
12 October 1995
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomson Sunny
Director/Designated Partner
over 1 year ago
over 1 year ago
Thomas Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Antony Paul Adambukulam
Director
over 1 year ago
over 1 year ago
Steephen Vayakadan Devassy
Director/Designated Partner
over 1 year ago
over 1 year ago
Siby Francis
Director
over 15 years ago
over 15 years ago
Anand Antony
Director
over 16 years ago
over 16 years ago
Mary Jos
Director
over 16 years ago
over 16 years ago
Sunny Sebastian .
Director
over 17 years ago
over 17 years ago
Alappat Thomas Sunny
Director
over 18 years ago
over 18 years ago
Past Directors
Pallan Thomas Kochappan
Director
over 11 years ago
over 11 years ago
Koothur Varghese Biju
Director
over 14 years ago
over 14 years ago
Elsy Davis
Director
over 16 years ago
over 16 years ago
Jessy Francis
Director
over 16 years ago
over 16 years ago
Jose Chemmanoor Paulose
Director
over 18 years ago
over 18 years ago
James Kollannur Mathew
Director
about 27 years ago
about 27 years ago
Jose Kuriakku Vazhappilly
Director
about 29 years ago
about 29 years ago
Neyyan Maney Francis
Director
about 29 years ago
about 29 years ago
Davis Mathew Kollannur
Director
about 29 years ago
about 29 years ago
Charges
25 August 2020
The South Indian Bank Limited
90 Thousand
25 August 2020
The South Indian Bank Limited
0
25 August 2020
The South Indian Bank Limited
0
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-30122020
List of depositors-30122020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-14-06022020-signed
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Optional Attachment-(1)-04022020
Form SH-7-10012020-signed
Copy of the resolution for alteration of capital;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Altered articles of association;-09012020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-19102019-signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Form AOC-4-08102019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019