Company Information

CIN
Status
Date of Incorporation
24 October 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karukapallil John George
Karukapallil John George
Director
over 1 year ago
Kizhakkupuram Gopalapanicker Pratapsimhan
Kizhakkupuram Gopalapanicker Pratapsimhan
Director/Designated Partner
about 6 years ago
Sasikala Thottungal Parameswaran
Sasikala Thottungal Parameswaran
Director
about 30 years ago
George Pynadan Josekuttan
George Pynadan Josekuttan
Director/Designated Partner
about 35 years ago

Past Directors

Govindan Karthikeyan
Govindan Karthikeyan
Director
about 35 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Form 23AC-11072018_signed
Form 20B-11072018_signed