Company Information

CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
215,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Althaaf Jehangir
Althaaf Jehangir
Director/Designated Partner
over 1 year ago
Nishi Latheef Jehangir
Nishi Latheef Jehangir
Beneficial Owner
about 5 years ago
Javad K Hassan
Javad K Hassan
Director/Designated Partner
about 5 years ago
Varghese Punnamoottil Thomas
Varghese Punnamoottil Thomas
Person Incharge
over 13 years ago
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director/Designated Partner
almost 18 years ago

Past Directors

Subramaniam Guhan
Subramaniam Guhan
Alternate Director
over 13 years ago

Charges

24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0

Documents

Optional Attachment-(3)-07122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Form MGT-14-19022020-signed
Altered articles of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form 20B-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Copy of MGT-8-06012020
Form MGT-7-06012020_signed
Annual return as per schedule V of the Companies Act,1956-05012020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-17102019-signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
Form AOC-4(XBRL)-13052019_signed