Company Information
CIN
Status
Date of Incorporation
03 June 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
106,568,000
Authorised Capital
106,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjid Kader
Director/Designated Partner
over 5 years ago
over 5 years ago
Olakara Mohammed Unni
Director
over 19 years ago
over 19 years ago
Moolakkadath Salahuddin .
Director/Designated Partner
over 19 years ago
over 19 years ago
Kartholiparamba Abdurahman
Director
over 19 years ago
over 19 years ago
Past Directors
Mandayapurath Azad Moopen
Director
over 19 years ago
over 19 years ago
Puthuveettil Kottilingal Kadermon
Managing Director
over 19 years ago
over 19 years ago
Mandayapurath Bavamoopan .
Whole Time Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-05112020_signed
Copy of MGT-8-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-26022020-signed
Form DIR-12-06012020_signed
Declaration by first director-03012020
Form DPT-3-18102019
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Copy of MGT-8-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019