Company Information
CIN
Status
Date of Incorporation
10 January 2005
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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neetha Roy
Director
over 1 year ago
over 1 year ago
Roy Chacko Madukakuzhy
Director
almost 2 years ago
almost 2 years ago
Madukakuzhy Chacko Jose
Director
almost 20 years ago
almost 20 years ago
Past Directors
Madukakuzhi Chacko Bobby
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Real Estate Business, Real Estate Appraisal, Real Estate Brokers, Real Estate Management Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Matter, Photographs, Stationery, Labels, Brochures, Pamphlets Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-08012021-signed
Form DPT-3-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
Copy of written consent given by auditor-16102016