Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
9,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
almost 2 years ago
Thekkiniyath Thimothy Tenson
Thekkiniyath Thimothy Tenson
Director/Designated Partner
about 4 years ago
Hentry George Kannai
Hentry George Kannai
Director/Designated Partner
over 7 years ago

Past Directors

Anil Raphael Chittilappilly
Anil Raphael Chittilappilly
Additional Director
almost 10 years ago
Babu Pulikkottil John
Babu Pulikkottil John
Director
over 10 years ago
Puthukkaden Pyloth Jose
Puthukkaden Pyloth Jose
Director
over 10 years ago
Jolly Joy
Jolly Joy
Director
over 11 years ago

Charges

0
21 November 2015
Union Bank Of India
30 Crore
21 November 2015
Union Bank Of India
0
21 November 2015
Union Bank Of India
0
21 November 2015
Union Bank Of India
0

Documents

Form AOC-4-05032021_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DPT-3-17102020-signed
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-03092020
Form DIR-12-10072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Copy of board resolution authorizing giving of notice-01072020
Copies of the utility bills as mentioned above (not older than two months)-01072020
Optional Attachment-(1)-01072020
Form DPT-3-04122019-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form AOC-4 additional attachment-19102019_signed