Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
James Anne Cynthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Thresiamma Varkey Tharakan
Whole Time Director
over 2 years ago
over 2 years ago
Vinod Tharakan Parayil Varkey Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Tharakan Parayil Varkey Mathew
Director/Designated Partner
over 8 years ago
over 8 years ago
Sushant Bhandari
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 37] Building Construction, Construction Of Houses, Commercial And Residential Apartments, Construction Of Townships And Colonies, Development Of Land, Civil Engineering Construction, Building Construction Supervision, And Construction Engineering Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs, Real Estate Management And Development, Real Estate Broking, Renting Of Apartments And Commercial Places, Arranging Of Lease Of Real Estate And Property Management Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-30122020
Form DPT-3-11042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
