Company Information
CIN
Status
Date of Incorporation
27 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh George
Managing Director
over 2 years ago
over 2 years ago
Sajeevkunnathumalayil Govindan
Director/Designated Partner
over 4 years ago
over 4 years ago
Divya Rajesh
Director
almost 5 years ago
almost 5 years ago
Jojo George Pottemkulam
Director
about 18 years ago
about 18 years ago
Past Directors
Thomas Alex
Director
about 18 years ago
about 18 years ago
Mathew Jacob
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Construction Consultancy; Building Construction; Construction Services; Construction Project Management [Construction Supervision]; Real Estate Development [Building And Construction Services];
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201118
Form SH-7-09112020-signed
Copy of the resolution for alteration of capital;-09112020
Altered memorandum of assciation;-09112020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Altered articles of association-03112020
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form DPT-3-23032020-signed