Company Information
CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Kuttiparambil Varghese
Director/Designated Partner
about 1 year ago
about 1 year ago
Kuttiparambil Varghese Abraham
Director/Designated Partner
over 1 year ago
over 1 year ago
Almas Rezwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Zayd Noaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Irfanrazack .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohmed Zaid Sadiq
Director/Designated Partner
over 1 year ago
over 1 year ago
Biju Varghese Thomas
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Bharadwaja V Bindiganavele
Director
over 8 years ago
over 8 years ago
Vincent Chwee Seng Wong
Additional Director
over 11 years ago
over 11 years ago
Chee Tien Jin Kevin
Director
over 14 years ago
over 14 years ago
Wai Keong Loh
Director
over 15 years ago
over 15 years ago
Aleyamma Thomas
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation
Charges
19 April 2018
Universal Trusteeship Services Limited
250 Crore
26 August 2022
Others
0
19 April 2018
Others
0
26 August 2022
Others
0
19 April 2018
Others
0
26 August 2022
Others
0
19 April 2018
Others
0
Documents
Form MGT-7-12112020_signed
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Form MSME FORM I-19102020_signed
Form MGT-14-01102020_signed
Form AOC-4(XBRL)-23092020_signed
Approval letter of extension of financial year of AGM-18092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-15102019-signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form MSME FORM I-03062019_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Optional Attachment-(1)-24102018