Company Information

CIN
Status
Date of Incorporation
13 December 1994
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
290,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Muhammed Kutty Njeliyathody Ayamu .
Muhammed Kutty Njeliyathody Ayamu .
Director/Designated Partner
almost 2 years ago
John V Thomas
John V Thomas
Director
over 16 years ago
Hassan Kunhi Manningayil Pujhiyanveettil
Hassan Kunhi Manningayil Pujhiyanveettil
Director
almost 18 years ago

Past Directors

Kallaputhiya Veettil Ashraf
Kallaputhiya Veettil Ashraf
Director
over 16 years ago
Basheer Abdul Karuppam Veettil
Basheer Abdul Karuppam Veettil
Director
over 16 years ago
Kariyadan Mathankandy Nazeer
Kariyadan Mathankandy Nazeer
Director
over 16 years ago
Nambipunnalath Kunhimohammed Ibrahimkutty
Nambipunnalath Kunhimohammed Ibrahimkutty
Director
over 16 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Director
over 16 years ago

Charges

25 Lak
30 September 1995
State Bank Of Travancore
25 Lak
30 September 1995
State Bank Of Travancore
0
30 September 1995
State Bank Of Travancore
0
30 September 1995
State Bank Of Travancore
0
30 September 1995
State Bank Of Travancore
0

Documents

Form DPT-3-22092020-signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DPT-3-07042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed