Company Information

CIN
Status
Date of Incorporation
26 June 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lemin Lawrence
Lemin Lawrence
Director
over 1 year ago
Lerin Edakkalathur Lawrence
Lerin Edakkalathur Lawrence
Director/Designated Partner
over 6 years ago
Lenil Lawrance
Lenil Lawrance
Director
over 6 years ago

Past Directors

Thankamma Lawrance
Thankamma Lawrance
Director
over 27 years ago
Lawrance Edakkalathur Ouseph
Lawrance Edakkalathur Ouseph
Managing Director
over 27 years ago

Charges

10 Crore
27 June 2014
The South Indian Bank Limited
5 Crore
03 September 2021
The South Indian Bank Limited
5 Crore
03 September 2021
The South Indian Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 September 2021
The South Indian Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 September 2021
The South Indian Bank Limited
0
27 June 2014
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC-4-10122019
Form DPT-3-30112019-signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-3-02112018-signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Resignation letter-11102018
Interest in other entities;-14052018
Optional Attachment-(1)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(2)-14052018
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507