Company Information

CIN
Status
Date of Incorporation
21 February 2000
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 2022
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lekha Thankamony Amma
Lekha Thankamony Amma
Director
over 1 year ago
Asok Thankappan Nair
Asok Thankappan Nair
Director
over 1 year ago
Shafeecca Mohammed Rafi
Shafeecca Mohammed Rafi
Director
almost 23 years ago
Mohammed Rafi
Mohammed Rafi
Managing Director
almost 25 years ago

Documents

Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Form MGT-7-08012018_signed
Form MGT-7-25042017_signed
Form AOC-4-24042017_signed
List of share holders, debenture holders;-22042017
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Optional Attachment-(1)-22042017
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form MGT-14-060115.OCT
Copy of resolution-311214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT