Company Information
CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
240,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Navas Kalapurackal Rasheed
Director
about 11 years ago
about 11 years ago
Tanoj Gopalan Kollamparambil
Director
about 11 years ago
about 11 years ago
Karavatt Damodaran Sureshkumar
Managing Director
about 11 years ago
about 11 years ago
Sadanandan Kollara Velayudhan
Director
about 11 years ago
about 11 years ago
Ratheesh Babu Cherikkalinmel Balakrishnan
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form MGT-7-12082018_signed
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-24072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
Annual return as per schedule V of the Companies Act,1956-01032018
Form 20B-01032018_signed