Company Information
CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kanjooparamban Sunil Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Melvin Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sajeev Cheriyachanassery Surendran
Alternate Director
over 3 years ago
over 3 years ago
Biju Job
Director
over 4 years ago
over 4 years ago
Thomas Kanjooparamban
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Real Estate, Financial Consultancy, Financial Evaluation (Insurance, Banking, Real Estate Financial Information Finiancial Management, Financial Sponsorship Financial Services[Class : 37] Building Construction, Repair, Installation Services Supervisionbuilding Insulatingbuilding Of Fair Stalls And Shopsbuilding Sealing Building (Clearing Of ) Exterior Surfacebui...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank Ltd
0
18 May 2023
Axis Bank Limited
0
11 September 1996
The Dhanalakshmi Bank Ltd
0
11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank
0
18 May 2023
Axis Bank Limited
0
11 September 1996
The Dhanalakshmi Bank Ltd
0
11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank
0
Documents
Notice of resignation;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(3)-23122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Interest in other entities;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form DPT-3-01112019-signed
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Altered memorandum of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-28062019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019