Company Information
CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hassan Sanooj Ussanalu Veetil
Director
almost 10 years ago
almost 10 years ago
Hassainar Muneesh Kainikkara
Director
almost 10 years ago
almost 10 years ago
Hamza Koya Usanali Veettil
Director
almost 10 years ago
almost 10 years ago
Parapurath Moideenkutty Haji
Director
almost 10 years ago
almost 10 years ago
Jayesh Alikka Parambil
Director
almost 10 years ago
almost 10 years ago
Abdul Hameed Kayalmadathil .
Director
almost 10 years ago
almost 10 years ago
Ussanaluveetil Kuni Mohamed
Director
over 10 years ago
over 10 years ago
Mohamed Shafi
Director
over 10 years ago
over 10 years ago
Abdussamed Kayalmadathil .
Director
over 10 years ago
over 10 years ago
Kayalmadathil Abdul Latheef .
Director
over 10 years ago
over 10 years ago
Illiyas Pannikandathil
Director
over 10 years ago
over 10 years ago
Rahna Abdul Rahiman
Director
almost 11 years ago
almost 11 years ago
Ajmal Pannikkandathil
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kainikkara Nowshad Ali
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Appraisal And Leasing; Real Estate Agency And Consultation; Apartment House Management And Rending
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repairing; Installation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form PAS-3-20032019_signed
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.-20032019
Copy of Board or Shareholders? resolution-20032019
Form SH-7-05032019-signed
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Copy of the resolution for alteration of capital;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-16052018_signed
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.-16052018
Copy of Board or Shareholders? resolution-16052018
Form SH-7-09052018-signed
Copy of the resolution for alteration of capital;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018