Company Information

CIN
Status
Date of Incorporation
25 August 1995
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 2022
Paid Up Capital
8,049,600
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Mathew
Jose Mathew
Director/Designated Partner
almost 2 years ago
Meethu Mary Robin
Meethu Mary Robin
Whole Time Director
about 13 years ago

Past Directors

Annie Jose
Annie Jose
Director
almost 20 years ago
Robin Jose
Robin Jose
Director
almost 20 years ago
Jose Mathew
Jose Mathew
Managing Director
almost 20 years ago

Charges

0
29 March 2012
Hdfc Bank Limited
1 Crore
08 October 2005
Ing Vysya Bank Limited
1 Crore
24 February 2023
Others
0
06 February 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
15 June 2022
Others
0
18 May 2022
Others
0
29 March 2012
Hdfc Bank Limited
0
08 October 2005
Ing Vysya Bank Limited
0
24 February 2023
Others
0
06 February 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
15 June 2022
Others
0
18 May 2022
Others
0
29 March 2012
Hdfc Bank Limited
0
08 October 2005
Ing Vysya Bank Limited
0
24 February 2023
Others
0
06 February 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
15 June 2022
Others
0
18 May 2022
Others
0
29 March 2012
Hdfc Bank Limited
0
08 October 2005
Ing Vysya Bank Limited
0

Documents

Form DPT-3-03042020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032019
Form AOC-4-13032019_signed
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-29112016