Company Information

CIN
Status
Date of Incorporation
20 September 1999
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
99,910,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Davis
Seema Davis
Director/Designated Partner
almost 7 years ago
Davis Pullockaran Joseph
Davis Pullockaran Joseph
Managing Director
over 25 years ago

Past Directors

Pouly Davis
Pouly Davis
Director
over 25 years ago

Charges

8 Crore
27 June 2019
The South Indian Bank Limited
4 Crore
09 January 2018
The Karur Vysya Bank Limited
26 Lak
04 December 2017
The Karur Vysya Bank Limited
65 Lak
09 September 2021
The South Indian Bank Limited
4 Crore
09 September 2021
The South Indian Bank Limited
0
27 June 2019
The South Indian Bank Limited
0
04 December 2017
Others
0
09 January 2018
Others
0
09 September 2021
The South Indian Bank Limited
0
27 June 2019
The South Indian Bank Limited
0
04 December 2017
Others
0
09 January 2018
Others
0
09 September 2021
The South Indian Bank Limited
0
27 June 2019
The South Indian Bank Limited
0
04 December 2017
Others
0
09 January 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form AOC-4(XBRL)-31072020_signed
Form ADT-1-06072020_signed
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
List of share holders, debenture holders;-06072020
Copy of resolution passed by the company-06072020
Form MGT-7-06072020_signed
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-30052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052019
Form AOC-4(XBRL)-03062019_signed
Form MGT-7-03062019_signed
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form AOC-4(XBRL)-08052018_signed
Form MGT-7-08052018_signed