Company Information
CIN
Status
Date of Incorporation
10 August 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
3,000,000
Directors
Noorjahan Mohammedkunju
Director
almost 21 years ago
almost 21 years ago
Ansari Ahemmed
Managing Director
almost 22 years ago
almost 22 years ago
Varghese Varkey
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.[Class : 37] Building Construction, Repair, Indtallation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2019
State Bank Of India
3 Crore
22 June 2012
Indusind Bank Ltd.
19 Lak
21 October 2003
The State Bank Of Travancore
3 Crore
20 March 2019
State Bank Of India
0
22 June 2012
Indusind Bank Ltd.
0
21 October 2003
The State Bank Of Travancore
0
20 March 2019
State Bank Of India
0
22 June 2012
Indusind Bank Ltd.
0
21 October 2003
The State Bank Of Travancore
0
20 March 2019
State Bank Of India
0
22 June 2012
Indusind Bank Ltd.
0
21 October 2003
The State Bank Of Travancore
0
Documents
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form DPT-3-18102019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-13052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Form INC-22-09052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Optional Attachment-(2)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of the intimation sent by company-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
