Company Information
CIN
Status
Date of Incorporation
27 April 2007
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
974,640
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Navas Meeran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Feroz Meeran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manalumparayil Ebrahim Mohamed
Director
almost 2 years ago
almost 2 years ago
Charges
28 July 2012
Bajaj Finance Limited
4 Crore
23 March 2016
Muthoot Capital Services Limited
1 Crore
03 April 2014
Hedge Finance Limited
2 Crore
20 February 2020
Axis Trustee Services Limited
50 Crore
23 March 2016
Others
0
20 February 2020
Others
0
28 July 2012
Bajaj Finance Limited
0
03 April 2014
Hedge Finance Limited
0
23 March 2016
Others
0
20 February 2020
Others
0
28 July 2012
Bajaj Finance Limited
0
03 April 2014
Hedge Finance Limited
0
Documents
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219
Form DPT-3-10022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29072019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-05102018_signed