Company Information

CIN
Status
Date of Incorporation
28 May 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,510,970
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
over 1 year ago
Sajid Rashid
Sajid Rashid
Director/Designated Partner
almost 2 years ago
Muraleedharan Manoj Kumar
Muraleedharan Manoj Kumar
Director/Designated Partner
almost 2 years ago
Tarsem Kumar
Tarsem Kumar
Director
over 6 years ago

Past Directors

Deepika Chaudhary
Deepika Chaudhary
Additional Director
almost 4 years ago
Abhijit Goswamy
Abhijit Goswamy
Additional Director
over 5 years ago
Aarti Amrut Bhekane
Aarti Amrut Bhekane
Director
over 7 years ago
Sanjay Laxmikant Srivastava
Sanjay Laxmikant Srivastava
Director
over 8 years ago
Chetan Khanna
Chetan Khanna
Additional Director
almost 9 years ago
Girish Kumar
Girish Kumar
Additional Director
about 9 years ago
Anurag Gupta
Anurag Gupta
Director
over 9 years ago
Radhakrishnan Cherusseril Narayanan Nair
Radhakrishnan Cherusseril Narayanan Nair
Director
almost 12 years ago
Jay Sunny Varkey
Jay Sunny Varkey
Director
over 13 years ago
Dino Sunny Varkey
Dino Sunny Varkey
Director
over 13 years ago
Ajey Kumar
Ajey Kumar
Additional Director
almost 14 years ago
Ajay Shekar Shetty
Ajay Shekar Shetty
Additional Director
almost 14 years ago
Biju Kachanathu Philip
Biju Kachanathu Philip
Director
almost 24 years ago
Aby George
Aby George
Director
over 27 years ago

Charges

593 Crore
09 October 2014
Axis Trustee Services Limited
563 Crore
25 March 2013
Axis Bank Limited
30 Crore
09 October 2014
Axis Trustee Services Limited
0
25 March 2013
Axis Bank Limited
0
09 October 2014
Axis Trustee Services Limited
0
25 March 2013
Axis Bank Limited
0
09 October 2014
Axis Trustee Services Limited
0
25 March 2013
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-04022020_signed
List of share holders, debenture holders;-29012020
Form AOC-4-28012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form DIR-12-19122019_signed
Form DIR-12-19112019_signed
Notice of resignation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Optional Attachment-(2)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-04072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Form DIR-12-22062018_signed
Optional Attachment-(3)-18062018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Interest in other entities;-18062018