Company Information
CIN
Status
Date of Incorporation
02 December 2005
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannampuzha Cherian Johny
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Alukka Abilal Sunny
Director
about 19 years ago
about 19 years ago
George Nereaparam Vareed
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Real Estate Development, Real Estate Management, Financial Services[Class : 37] Builders, Building Construction, Building Decorators, Rental Of Construction Equipments, Repair Maintenance Of Building Supervision, Building Construction Painting Interior & Exterior Extraction (Mining), All Services Included In Class 37[Class : 42] Cafeterias, Hotels, Hotel Reserva...
Charges
17 December 2015
State Bank Of India
2 Crore
24 February 2021
The Federal Bank Ltd
22 Lak
17 January 2020
The Federal Bank Ltd
54 Lak
17 January 2020
Others
0
24 February 2021
Others
0
17 December 2015
State Bank Of India
0
17 January 2020
Others
0
24 February 2021
Others
0
17 December 2015
State Bank Of India
0
17 January 2020
Others
0
24 February 2021
Others
0
17 December 2015
State Bank Of India
0
Documents
Form BEN - 2-29092020
Declaration under section 90-29092020
Form DPT-3-02072020-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed