Company Information
CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joy Kunhivareed Kuruthukulam
Managing Director
about 11 years ago
about 11 years ago
Sajitha Pallath Menon
Director
about 11 years ago
about 11 years ago
Charges
31 October 2017
Dewan Housing Finance Corporation Limited
43 Lak
21 January 2022
Punjab National Bank
13 Lak
21 January 2022
Others
0
31 October 2017
Others
0
21 January 2022
Others
0
31 October 2017
Others
0
21 January 2022
Others
0
31 October 2017
Others
0
Documents
Form DPT-3-26032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Form CHG-1-04012018_signed
Instrument(s) of creation or modification of charge;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed