Company Information
CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
377,751,000
Authorised Capital
400,000,000
Directors
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheruvathur Chakkutty Thampi
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Cheruvathoor Chakkutty Appunjhan
Director
over 23 years ago
over 23 years ago
Charges
26 June 1996
Housing And Urban Development Corp. Ltd.
5 Crore
26 June 1996
Housing And Urban Development Corp. Ltd.
0
26 June 1996
Housing And Urban Development Corp. Ltd.
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form ADT-1-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Form DIR-12-21102018_signed
Interest in other entities;-12102018
Optional Attachment-(1)-12102018
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form AOC-4(XBRL)-04102018_signed
Form MGT-7-05102018_signed
AOC-4_SIGNED_RAJAN567_20181004105033.pdf-04102018
