Company Information

CIN
Status
Date of Incorporation
11 May 2004
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
17 January 2023
Paid Up Capital
1,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mini Augustine
Mini Augustine
Director/Designated Partner
over 7 years ago
Muthil Muraleedharan
Muthil Muraleedharan
Director/Designated Partner
over 20 years ago
Ramachandran Thiruvangadan Sankaran
Ramachandran Thiruvangadan Sankaran
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-09012021_signed
Form DPT-3-08012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Letter of appointment;-04072017
Form DIR-12-04072017_signed
Form ADT-1-05062017_signed
Copy of the intimation sent by company-05062017
Copy of resolution passed by the company-05062017
Copy of written consent given by auditor-05062017
Directors report as per section 134(3)-25052017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25052017
Form AOC-4-25052017_signed