Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,530,000
Authorised Capital
10,000,000
Directors
Shaji Baby John
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
James Karikkattukunnel Joseph
Director
over 15 years ago
over 15 years ago
Rita Shaji John
Additional Director
over 18 years ago
over 18 years ago
Sreenakesh Varaden Pillai
Director
almost 20 years ago
almost 20 years ago
Ramakrishnan Harihara Iyer
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Construction Of Residential Apartments And Commercial Complex Full Fledged Township With All Modern Infra Structural Facilities
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.
[Class : 36] Construction Of Residential Apartments And Commercial Complex Full Fledged Township With All Modern Infra Structural Facilities
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
26 April 2006
The Federal Bank Limited
4 Crore
26 April 2006
The Federal Bank Limited
0
26 April 2006
The Federal Bank Limited
0
26 April 2006
The Federal Bank Limited
0
Documents
Form DPT-3-23032020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16062017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Form AOC-4 additional attachment-16062017
Form AOC-4-26102016_signed
