Company Information

CIN
Status
Date of Incorporation
13 May 2005
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
30 September 2023
Paid Up Capital
199,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suja Martin
Suja Martin
Director
almost 20 years ago
Joseph George
Joseph George
Director
almost 20 years ago
Filu Paul
Filu Paul
Director
almost 20 years ago
Anna Marie Alexander
Anna Marie Alexander
Director
almost 20 years ago
Varghese Mathew
Varghese Mathew
Director
almost 20 years ago
Pezhumkattil Navoor Rawther Shanavas
Pezhumkattil Navoor Rawther Shanavas
Director
almost 20 years ago
Cyril Paul
Cyril Paul
Managing Director
almost 20 years ago
Saju Joseph
Saju Joseph
Director
almost 20 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-27112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017