Company Information
CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rabiya Chalikkal Thazhe
Director
over 14 years ago
over 14 years ago
Past Directors
Ebrayi Meethal Puliyarath .
Director
over 11 years ago
over 11 years ago
Cochipally Sadathali
Director
over 12 years ago
over 12 years ago
Khaleel Rahman Adoor Balakila
Director
over 12 years ago
over 12 years ago
Ahmed Najila
Director
over 14 years ago
over 14 years ago
Ahmed Thazhe Chalikal
Managing Director
over 14 years ago
over 14 years ago
Ahmed Noufal .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Flats, Villas, Apartments, Commercial Building Construction , Rental Of Construction Equipments, Repair Maintenance Of Building, Building Construction Supervision, Building Construction Information, Building Insulating And Sealing, Painting Interior And Exterior Being Included In Class 37
[Class : 37] Building Construction, Flats, Villas, Apartments, Commercial Building Construction , Rental Of Construction Equipments, Repair Maintenance Of Building, Building Construction Supervision, Building Construction Information, Building Insulating And Sealing, Painting Interior And Exterior Being Included In Class 37
Charges
15 January 2021
Kerala Financial Corporation
8 Crore
17 September 2022
The Kerala State Financial Enterprises Limited
2 Crore
28 March 2023
Others
0
17 September 2022
Others
0
15 January 2021
Others
0
28 March 2023
Others
0
17 September 2022
Others
0
15 January 2021
Others
0
28 March 2023
Others
0
17 September 2022
Others
0
15 January 2021
Others
0
Documents
Form DPT-3-08012021-signed
Form DIR-12-09092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-19032020_signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-21012020_signed
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-03092019
Interest in other entities;-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-11012019_signed
