Company Information
CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Annamma George
Director/Designated Partner
almost 6 years ago
almost 6 years ago
George Pynadan Josekuttan
Additional Director
over 11 years ago
over 11 years ago
Edward George Pynadath
Managing Director
about 29 years ago
about 29 years ago
Past Directors
George Pynadan
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Advisory Services Relating To Real Estate Ownership; Assisting In The Acquisition Of Real Estate; Brokerage Of Real Estate; Commercial Real Estate Agency Services; Leasing Of Real Estate; Agency Services For The Leasing Of Real Estate Property; Real Estate Consultancy; Real Estate Invesment; Property (Real Estate) Management
[Class : 37] Building Construction, Repair, Installation, Building Construction Supervision, Building Insulating, Building Sealing, Rental Of Construction Equipments, Construction Information And Demolition Of Buildings. Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form DPT-3-04022020-signed
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(2)-04022020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26072019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(2)-11062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
