Company Information
CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Noordheen Babu Menilakath Abdulla
Director
over 1 year ago
over 1 year ago
Suffair Manilakathu Mohammed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asif Manilakath Mohammed
Director/Designated Partner
over 8 years ago
over 8 years ago
Firosh Khalam Menilakath Abdul
Director
over 19 years ago
over 19 years ago
Sakkir Hussain Menilakath Abdulla
Director
over 19 years ago
over 19 years ago
Past Directors
Mohamed Manilakathu Abdullakutty
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Shopping Mall.
Charges
21 November 2014
The Federal Bank Limited
40 Lak
29 March 2014
The Federal Bank Limited
4 Crore
11 October 2010
Indian Overseas Bank
81 Lak
13 September 2006
Indian Overseas Bank
15 Crore
11 October 2010
Indian Overseas Bank
0
21 November 2014
The Federal Bank Limited
0
29 March 2014
The Federal Bank Limited
0
13 September 2006
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
21 November 2014
The Federal Bank Limited
0
29 March 2014
The Federal Bank Limited
0
13 September 2006
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
21 November 2014
The Federal Bank Limited
0
29 March 2014
The Federal Bank Limited
0
13 September 2006
Indian Overseas Bank
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed