Company Information
CIN
Status
Date of Incorporation
20 January 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
91,941,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonu Suseelan Vaidyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepu Syamaprakash Vaidyan
Director
almost 11 years ago
almost 11 years ago
Syamaprakash Nanoo Vaidyan
Wholetime Director
almost 12 years ago
almost 12 years ago
Surendran Nanoo
Whole Time Director
almost 12 years ago
almost 12 years ago
Past Directors
Purappadathil Mathew Gibu
Additional Director
almost 6 years ago
almost 6 years ago
Suraj Surendran Vaidyan
Director
almost 12 years ago
almost 12 years ago
Suseelan Nanu Vaidyan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Including Real Estate Brokerage, Appraisal, Real Estate Management, Evaluation, Financing Of Real Estate Purchase And Developments, Agency Services, Advisory Services, Sale, Purchase And Renting Of Buildings, Commerical Complexes And Land, Real Estate Leasing & Licensing, Rental Of Real Estate, C API Tal Investment In Real Estate, Corporate R...
[Class : 37] Construction Of Residential & Commercial Buildings, Supervision, Direction, Undertaking, Repairing, Installation, Developing, Renovation, Designing, Layout, Ploting, Maintaining & Rebuilding Of Buildings, Houses, Flats, Villas, Huts, Mobile Huts, Malls And Shopping Complexes, Commercial Premises, Residential Apartments, Land And Townships And To Dispose Of The S...
Charges
30 June 2018
Yes Bank
10 Crore
30 March 2023
Icici Bank Limited
4 Crore
16 February 2022
Axis Bank Limited
8 Lak
30 March 2023
Others
0
16 February 2022
Axis Bank Limited
0
30 June 2018
Others
0
30 March 2023
Others
0
16 February 2022
Axis Bank Limited
0
30 June 2018
Others
0
Documents
Form DPT-3-13102020-signed
Form DPT-3-21112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors? report as per section 134(3)-11122018
Form AOC-4-11122018_signed