Company Information
CIN
Status
Date of Incorporation
22 August 2006
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 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratnam Krishnan
Director
over 13 years ago
over 13 years ago
Dhanya Pattathil
Director
over 13 years ago
over 13 years ago
Vinodkrishnan .
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
11 February 2008
The Karur Vysya Bank Limited
5 Crore
11 February 2008
The Karur Vysya Bank Limited
0
11 February 2008
The Karur Vysya Bank Limited
0
11 February 2008
The Karur Vysya Bank Limited
0
Documents
Directors report as per section 134(3)-04072016
List of share holders, debenture holders;-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Letter of the charge holder stating that the amount has been satisfied-25042016
Form CHG-4-25042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160425
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-311015.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
Form MGT-14-281014.OCT
-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form23AC-120214 for the FY ending on-310311.OCT
Form23AC-120214 for the FY ending on-310312.OCT
Form23AC-120214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310311.OCT
FormSchV-120214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200114.OCT
Form 23B for period 010413 to 310314-200114.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-270911.OCT