Company Information
CIN
Status
Date of Incorporation
15 October 1993
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
7,830,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddeque Musliam Vettile Kallungal
Director
about 31 years ago
about 31 years ago
Kottathayil Abdusalam
Director
about 31 years ago
about 31 years ago
Aboobacker Valiyakath Sidheek
Director
about 31 years ago
about 31 years ago
Charges
10 September 1999
State Bank Of Travancore
45 Lak
10 September 1999
State Bank Of Travancore
0
10 September 1999
State Bank Of Travancore
0
Documents
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-21112016