Company Information
CIN
Status
Date of Incorporation
27 November 2006
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
27 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashraf Mudakkodi Parambil Nishad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Janardhana Pai Achutha Pai
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
25 September 2019
Bank Of Baroda
2,802 Crore
25 March 2009
Union Bank Of India
750 Crore
05 September 2022
Others
0
04 May 2022
Others
0
25 September 2019
Others
0
29 December 2021
Others
0
25 March 2009
Union Bank Of India
0
05 September 2022
Others
0
04 May 2022
Others
0
25 September 2019
Others
0
29 December 2021
Others
0
25 March 2009
Union Bank Of India
0
05 September 2022
Others
0
04 May 2022
Others
0
25 September 2019
Others
0
29 December 2021
Others
0
25 March 2009
Union Bank Of India
0
Documents
Form DPT-3-19102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-06112019-signed
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017