Company Information
CIN
Status
Date of Incorporation
15 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Muttappalliyil Devasia Sebastain
Managing Director
almost 3 years ago
almost 3 years ago
Beena Joseph Niravath
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 37] Building Construction; Land Development, Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 October 2009
The Federal Bank Limited
11 Lak
12 June 2009
The Federal Bank Limited
40 Lak
21 August 2003
Federal Bank Limited
5 Lak
21 August 2003
Federal Bank Limited
0
12 June 2009
The Federal Bank Limited
0
05 October 2009
The Federal Bank Limited
0
21 August 2003
Federal Bank Limited
0
12 June 2009
The Federal Bank Limited
0
05 October 2009
The Federal Bank Limited
0
21 August 2003
Federal Bank Limited
0
12 June 2009
The Federal Bank Limited
0
05 October 2009
The Federal Bank Limited
0
Documents
Form CHG-4-20122020_signed
Letter of the charge holder stating that the amount has been satisfied-20122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201220
Form DPT-3-25112019-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form MGT-7-121215.OCT
Form AOC-4-061215.OCT
-161114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
