Company Information

CIN
Status
Date of Incorporation
11 January 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
7,350,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
almost 2 years ago
Anish .
Anish .
Director/Designated Partner
about 4 years ago
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
over 10 years ago

Past Directors

Puthukkaden Pyloth Jose
Puthukkaden Pyloth Jose
Director
about 10 years ago
Jeejo Simon Pathadan
Jeejo Simon Pathadan
Additional Director
over 10 years ago

Charges

75 Crore
26 September 2018
Icici Bank Limited
50 Crore
30 April 2008
The Royal Bank Of Scotland N.v. (erstwhile Abn Amro Bank N.v.)
67 Crore
08 July 2021
Icici Bank Limited
25 Crore
25 October 2022
Others
0
26 September 2018
Others
0
08 July 2021
Others
0
30 April 2008
The Royal Bank Of Scotland N.v. (erstwhile Abn Amro Bank N.v.)
0
25 October 2022
Others
0
26 September 2018
Others
0
08 July 2021
Others
0
30 April 2008
The Royal Bank Of Scotland N.v. (erstwhile Abn Amro Bank N.v.)
0
25 October 2022
Others
0
26 September 2018
Others
0
08 July 2021
Others
0
30 April 2008
The Royal Bank Of Scotland N.v. (erstwhile Abn Amro Bank N.v.)
0

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-28092020-signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form DPT-3-25062019-signed
Form INC-22-11032019_signed