Company Information
CIN
Status
Date of Incorporation
30 June 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
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mohamed Basheer Chelath Pattamarthodiyil
Additional Director
over 10 years ago
over 10 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Director
over 29 years ago
over 29 years ago
Mohamed Rasheed
Director
over 29 years ago
over 29 years ago
Charges
28 June 2018
South Indian Bank
2 Crore
27 December 2019
The South Indian Bank Limited
4 Crore
27 December 2019
Others
0
28 June 2018
Others
0
27 December 2019
Others
0
28 June 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Optional Attachment-(1)-11012020
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Form DPT-3-02112019-signed
Form DPT-3-18072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
