Company Information
CIN
Status
Date of Incorporation
30 July 2004
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
29 September 2023
Paid Up Capital
14,435,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kandeathil Abdul Ashraf .
Director/Designated Partner
over 6 years ago
over 6 years ago
Abdul Vahid Kattachirakkal
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohamed Musthafa
Director
about 15 years ago
about 15 years ago
Kakkadavath Beerankutty
Whole Time Director
over 15 years ago
over 15 years ago
Kolangara Vasan Alathiyath
Director
over 18 years ago
over 18 years ago
Veliyambattu Ashraf Saleena
Director
about 19 years ago
about 19 years ago
Past Directors
Musliyarakath Mohamedvaleed
Managing Director
about 11 years ago
about 11 years ago
Parambil Vasu Veluthedath
Director
over 15 years ago
over 15 years ago
Thezhetheveattil Narayanan
Director
about 17 years ago
about 17 years ago
Poolakkatt Saleem
Director
about 17 years ago
about 17 years ago
Puzhakkal Kavalathara Moideenkutty
Whole Time Director
almost 18 years ago
almost 18 years ago
Shylesh Poolathodi Bhaskar
Director
about 19 years ago
about 19 years ago
Abdul Shukoor Km
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Repair, Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form MR-1-05022019_signed
Form DIR-12-05022019_signed
Copy of shareholders resolution-02022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02022019
Notice of resignation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed