Company Information
CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheeja .
Director
over 1 year ago
over 1 year ago
Abdul Kader Cheruli Parambath
Director
over 1 year ago
over 1 year ago
Najeeb Cheruliparambil Mohammed .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nedumpulli Shanmughadas
Director
almost 15 years ago
almost 15 years ago
Verupurath Mohammed .
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] With Respect To Services Relating To Property
Development And Project Management For Residential,
Commercial Spaces And Other Projects And Structures And
To Provide All Value Added Services To Customers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Services Relating To Property Development And Project Management For Residential, Commercial Spaces And Other Projects And Structures And To Provide All Value Added Services To Customers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 May 2015
Federal Bank
2 Crore
26 May 2015
Federal Bank
0
26 May 2015
Federal Bank
0
26 May 2015
Federal Bank
0
Documents
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
List of depositors-30062020
Auditor?s certificate-30062020
Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of the intimation sent by company-16062020
Copy of written consent given by auditor-16062020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062020
List of share holders, debenture holders;-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed