Company Information
CIN
Status
Date of Incorporation
08 July 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mandayapurath Ahammedkuttymoopan Mohammedbabumoopan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shada Mohammed Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
. Seba
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohamed Farzad Kalayam Kulath
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Saniya Mohammed Babu
Director/Designated Partner
over 15 years ago
over 15 years ago
Sehla Mohammed Babu
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Photographic, Cinematographic, Audiovisual And Optical Apparatus And Instruments; Electronic Advertising Displays; Lcd Large Screen Displays; Audio Visual Recordings; Display Screens; Computer Software For Advertising; Computer Software And Hardware; Computer Software For Data Processing; Computer Software Development Tools; Recording Discs; Compact Discs, Dv Ds...
Charges
23 March 2017
Kotak Mahindra Prime Limited
26 Crore
04 March 2014
Kotak Mahindra Prime Limited
3 Crore
25 October 2012
Kotak Mahindra Prime Limited
112 Crore
04 May 2011
Axis Bank Limited
2 Crore
27 September 2010
Axis Bank Limited
5 Crore
09 October 2019
Kotak Mahindra Prime Limited
29 Crore
24 May 2023
Others
0
28 October 2022
Others
0
12 September 2022
Others
0
04 May 2022
Others
0
09 October 2019
Others
0
23 March 2017
Others
0
27 September 2010
Axis Bank Limited
0
04 March 2014
Kotak Mahindra Prime Limited
0
04 May 2011
Axis Bank Limited
0
25 October 2012
Others
0
24 May 2023
Others
0
28 October 2022
Others
0
12 September 2022
Others
0
04 May 2022
Others
0
09 October 2019
Others
0
23 March 2017
Others
0
27 September 2010
Axis Bank Limited
0
04 March 2014
Kotak Mahindra Prime Limited
0
04 May 2011
Axis Bank Limited
0
25 October 2012
Others
0
24 May 2023
Others
0
28 October 2022
Others
0
12 September 2022
Others
0
04 May 2022
Others
0
09 October 2019
Others
0
23 March 2017
Others
0
27 September 2010
Axis Bank Limited
0
04 March 2014
Kotak Mahindra Prime Limited
0
04 May 2011
Axis Bank Limited
0
25 October 2012
Others
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-13102020
Instrument(s) of creation or modification of charge;-13102020
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form ADT-1-06012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form DPT-3-15112019-signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017