Company Information
CIN
Status
Date of Incorporation
11 July 2006
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
23 August 2023
Paid Up Capital
74,250,000
Authorised Capital
76,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Moidu Mutukkarantakath
Director
about 1 year ago
about 1 year ago
Amirali Thayyil .
Director/Designated Partner
about 1 year ago
about 1 year ago
Thayyil Muhammedkunhi
Director
about 1 year ago
about 1 year ago
Nadeera Sharafudheen
Director
over 15 years ago
over 15 years ago
Manakat Thekke Peedikayil Abdul Rahiman
Director
over 15 years ago
over 15 years ago
. Abdulla Moidu
Director
over 15 years ago
over 15 years ago
Rajan Vazha Veetil
Director
over 15 years ago
over 15 years ago
Sajidha Amirali
Director
over 15 years ago
over 15 years ago
Muzammil Keloth
Director
over 15 years ago
over 15 years ago
Shahul Hameed Keloth
Director
over 18 years ago
over 18 years ago
Sharafudheen Thayyil
Director
over 18 years ago
over 18 years ago
Past Directors
Koyammada Ibrahimkutty
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-16112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-19112018_signed
Form PAS-3-08112018_signed
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.-08112018
Copy of Board or Shareholders? resolution-08112018
Form MGT-14-10012018-signed
Form SH-7-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Copy of the resolution for alteration of capital;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Altered memorandum of association-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Altered articles of association-08012018
Altered memorandum of assciation;-08012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4(XBRL)-26122017_signed