Company Information
CIN
Status
Date of Incorporation
24 February 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lidiya Kuriakose Paarel
Director
almost 11 years ago
almost 11 years ago
Kuriakose Elias Paarel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Manimala Chacko Alexander
Additional Director
over 9 years ago
over 9 years ago
Charges
04 November 2016
State Bank Of India
3 Crore
22 November 2021
Hdfc Bank Limited
0
04 November 2016
State Bank Of India
0
22 November 2021
Hdfc Bank Limited
0
04 November 2016
State Bank Of India
0
22 November 2021
Hdfc Bank Limited
0
04 November 2016
State Bank Of India
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-10102020-signed
Form DPT-3-12042020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Optional Attachment-(1)-04022020
Form ADT-3-04122019_signed
Resignation letter-04122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form CHG-1-15122016_signed
Instrument(s) of creation or modification of charge;-15122016