Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunhibi Puthiya Ponmanichintakam
Kunhibi Puthiya Ponmanichintakam
Director
over 18 years ago
Abdul Azeez Kalliyanam Veedu
Abdul Azeez Kalliyanam Veedu
Director
over 18 years ago

Charges

0
12 March 2014
Housing Development Finance Corporation Limited
20 Crore
12 March 2014
Housing Development Finance Corporation Limited
0
12 March 2014
Housing Development Finance Corporation Limited
0
12 March 2014
Housing Development Finance Corporation Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-23092020-signed
Form DPT-3-19022020-signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-26092019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-22052017
Form CHG-4-22052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522