Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
100,200
Directors
Vijay Chandra Bose
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Sivarama Menon Sivarama Prasanthakumar
Whole Time Director
about 10 years ago
about 10 years ago
Vazhavelikkakath Sadanandan Saju
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Advisory Services Relating To Property Development (Building And Construction Services); Advisory Services Relating To The Construction Of Buildings; Building Construction; Building (Construction) Supervision; Building Construction Consultancy; Development Of Property (Building And Construction Services); Housing Development (Building And Construction Services);...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22112019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Form AOC-4-10102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Optional Attachment-(1)-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Form DIR-12-221115.OCT
