Company Information

CIN
Status
Date of Incorporation
28 May 1983
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
24 August 2023
Paid Up Capital
14,665,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Paul Chandy
Jose Paul Chandy
Director
over 1 year ago
Rema Jinadevan
Rema Jinadevan
Director
about 18 years ago
Kesavan Namboothiri Kodakkattu Mana
Kesavan Namboothiri Kodakkattu Mana
Director
over 30 years ago
Varghese Kakku Anchery
Varghese Kakku Anchery
Director/Designated Partner
over 30 years ago

Past Directors

Chettupuzha Jose Fijo
Chettupuzha Jose Fijo
Director
over 12 years ago
Padinjarethala Jopesh France
Padinjarethala Jopesh France
Additional Director
over 12 years ago
Kanichai Chakkappan Thomas
Kanichai Chakkappan Thomas
Director
almost 24 years ago
Mathew Mannummel Sebastian .
Mathew Mannummel Sebastian .
Director
over 29 years ago

Documents

Form DPT-3-23112020_signed
Form PAS-6-10092020_signed
Form MGT-7-12122019_signed
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-26092018
Optional Attachment-(2)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Investor details-2012_G32313223.xls
Investor details-2014_G32313223.xls
Investor details-2010_G32313223.xls
Investor details-2009_G32313223.xls
Investor details-2013_G32313223.xls
Investor details-2011_G32313223.xls