Company Information
CIN
Status
Date of Incorporation
20 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuttymoosa Shamsudin .
Director
over 1 year ago
over 1 year ago
Althaaf Jehangir
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagoor Jehangir Rawther
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Javad K Hassan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shamier Marickar Fazil Marickar
Whole Time Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2023
Tata Capital Financial Services Limited
0
31 March 2023
Tata Capital Financial Services Limited
0
31 March 2023
Tata Capital Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Interest in other entities;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Letter of appointment;-18082017
Form DIR-12-18082017_signed