Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swathy Vijay
Swathy Vijay
Director/Designated Partner
about 6 years ago
Balan Vijayan
Balan Vijayan
Director
almost 13 years ago
Vijayakumar Maniyan
Vijayakumar Maniyan
Director
almost 13 years ago

Registered Trademarks

Enduring Happiness Happy And Ruby Builders And Developers

[Class : 37] Building Construction, Inspection, Renovation And Repair; Residential And Commercial Building Construction; Erecting Of Commercial Centers, Housing Areas And Manufacturing Plants; Construction Consultancy; Housing Services Namely Repair, Improvement And Construction Of Residential Real Property; Scaffolding, Earthworks Or Concrete Construction; General Building ...

Happy & Ruby Builders And... Happy And Ruby Builders And Developers

[Class : 37] Building Construction, Inspection, Renovation And Repair; Residential And Commercial Building Construction; Erecting Of Commercial Centers, Housing Areas And Manufacturing Plants; Construction Consultancy; Housing Services Namely Repair, Improvement And Construction Of Residential Real Property; Scaffolding, Earthworks Or Concrete Construction; General Building ...

Documents

Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form ADT-1-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-3-31082017-signed
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Resignation letter-18082017
List of share holders, debenture holders;-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form MGT-7-30102016_signed
Form AOC-4-30102016_signed
Form AOC-4-19042016_signed