Company Information

CIN
Status
Date of Incorporation
04 September 1995
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
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punnoose George
Punnoose George
Director/Designated Partner
over 1 year ago
Shibu Punnen
Shibu Punnen
Director
over 10 years ago
Philipose Oommen Varughese
Philipose Oommen Varughese
Director
almost 14 years ago
Thomas George Tarun
Thomas George Tarun
Director
almost 14 years ago

Past Directors

John Punnen
John Punnen
Director
over 29 years ago

Documents

Form ADT-1-05112020_signed
Form DPT-3-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
Copy of resolution passed by the company-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form DPT-3-13012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed