Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Gopalakrishna Panicker
Gopalakrishna Panicker
Director/Designated Partner
over 2 years ago
Gian Kaur
Gian Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Jai Dev Singh
Jai Dev Singh
Director
over 21 years ago
Harpal Singh
Harpal Singh
Director
over 21 years ago

Registered Trademarks

Ledesigno Hs Classic Homes India

[Class : 42] Architecture Design And Consultancy Services

Charges

1 Crore
03 June 2008
Hdfc Bank Limited
1 Crore
03 June 2008
Hdfc Bank Limited
0
03 June 2008
Hdfc Bank Limited
0
03 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-15042020-signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-10052018
Optional Attachment-(1)-10052018
Copy of MGT-8-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018