Company Information
CIN
Status
Date of Incorporation
13 October 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
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sulaiman Puthukulangara .
Director/Designated Partner
over 1 year ago
over 1 year ago
Nasheeda Sulaiman .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Noushad Kattil Puthiyakath .
Director
over 16 years ago
over 16 years ago
Musliyarakath Mehaboob
Director
over 17 years ago
over 17 years ago
Past Directors
Salooja Mehaboob
Additional Director
over 14 years ago
over 14 years ago
Ahamed Palaseri Ethikkal
Director
about 18 years ago
about 18 years ago
Charges
17 October 2017
Kerala Financial Corporation
20 Crore
29 March 2016
Kerala Financial Corporation
6 Crore
29 March 2012
Kerala Financial Corporation
27 Crore
10 February 2021
Kerala Financial Corporation
4 Crore
30 July 2022
Hdfc Bank Limited
0
29 March 2016
Others
0
17 October 2017
Others
0
10 February 2021
Others
0
29 March 2012
Kerala Financial Corporation
0
30 July 2022
Hdfc Bank Limited
0
29 March 2016
Others
0
17 October 2017
Others
0
10 February 2021
Others
0
29 March 2012
Kerala Financial Corporation
0
30 July 2022
Hdfc Bank Limited
0
29 March 2016
Others
0
17 October 2017
Others
0
10 February 2021
Others
0
29 March 2012
Kerala Financial Corporation
0
Documents
Form AOC-4(XBRL)-31082020_signed
Form MGT-7-29082020_signed
List of share holders, debenture holders;-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Optional Attachment-(1)-25082020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-03062019_signed
Form AOC-4(XBRL)-03062019_signed
List of share holders, debenture holders;-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
Optional Attachment-(1)-28052019
Form AOC-4-28012019-signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form PAS-3-24012018_signed
Copy of Board or Shareholders? resolution-18012018
Optional Attachment-(2)-18012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Optional Attachment-(1)-18012018
Form SH-7-13122017-signed
Copy of the resolution for alteration of capital;-06122017
Altered memorandum of assciation;-06122017
Form CHG-1-14112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
Instrument(s) of creation or modification of charge;-13112017