Company Information

CIN
Status
Date of Incorporation
01 August 1994
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
30 September 2023
Paid Up Capital
105,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit George Kurian
Rohit George Kurian
Director
over 15 years ago
Betsy Elizabeth Kurian
Betsy Elizabeth Kurian
Director
over 20 years ago
Parimal Moghabhai Desai
Parimal Moghabhai Desai
Director
over 30 years ago
Kurian Chirathalattu George
Kurian Chirathalattu George
Director
over 30 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-25102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
Form AOC-4-241215.OCT
Form ADT-1-221215.OCT
Form MGT-7-221215.OCT
Form MGT-14-291114.OCT
Copy of resolution-281114.PDF