Company Information
CIN
Status
Date of Incorporation
24 May 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
718,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuvannur Thekkumtharayil Unnikrishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Muraleedharan Kalathil
Director
over 8 years ago
over 8 years ago
Past Directors
Kunnumpazhinathil Bhaskaran Radhakrishnapillai
Managing Director
over 8 years ago
over 8 years ago
Audhithyapur Narayanan Dharmarajan
Managing Director
over 21 years ago
over 21 years ago
Charges
31 May 2016
Corporation Bank
24 Lak
12 October 2009
Union Bank Of India
6 Lak
18 June 2007
Union Bank Of India
10 Lak
04 July 2001
Housing Development Finance Corporation Limited
4 Lak
22 November 2002
Housing Development Finance Corporation Limited
5 Lak
23 December 2022
Others
0
18 June 2007
Union Bank Of India
0
12 October 2009
Union Bank Of India
0
22 November 2002
Housing Development Finance Corporation Limited
0
04 July 2001
Housing Development Finance Corporation Limited
0
31 May 2016
Others
0
23 December 2022
Others
0
18 June 2007
Union Bank Of India
0
12 October 2009
Union Bank Of India
0
22 November 2002
Housing Development Finance Corporation Limited
0
04 July 2001
Housing Development Finance Corporation Limited
0
31 May 2016
Others
0
Documents
Form DPT-3-03112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Evidence of cessation;-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Form MGT-7-06122017_signed
Letter of appointment;-04122017
Form DIR-12-04122017_signed