Company Information

CIN
Status
Date of Incorporation
15 July 2011
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 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayana Kurup Asokan
Narayana Kurup Asokan
Director
over 1 year ago
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Additional Director
almost 9 years ago

Past Directors

Documents

Form STK-2-16032020-signed
-16042018
Optional Attachment-(1)-16042018
Form e-CODS-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 20B-23032018_signed
Form 23AC-23032018_signed
Form MGT-14-06092017_signed
-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Form MGT-14-06052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Form MGT-14-23032017
Optional Attachment-(1)-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Letter of Appointment-180216.PDF
Evidence of cessation-180216.PDF
Form DIR-11-151014.OCT