Company Information

CIN
Status
Date of Incorporation
08 May 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thottahikudiyil Seethy Basheer
Thottahikudiyil Seethy Basheer
Director/Designated Partner
almost 5 years ago
Thottathil Seeethy Rasheed
Thottathil Seeethy Rasheed
Director/Designated Partner
almost 6 years ago

Past Directors

Rasheed Thottathil Seethy
Rasheed Thottathil Seethy
Director
over 29 years ago
Thottathikudyil Seethy Basheer
Thottathikudyil Seethy Basheer
Director
over 29 years ago

Documents

Form DPT-3-27082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Interest in other entities;-14022020
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-19032019
Optional Attachment-(2)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Interest in other entities;-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19092018_signed