Company Information
CIN
Status
Date of Incorporation
04 January 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Babith Baby
Director
about 21 years ago
about 21 years ago
Benjith Baby
Director
about 21 years ago
about 21 years ago
Marykutty Baby
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Baby Thomas
Director
almost 25 years ago
almost 25 years ago
Charges
20 December 2018
Housing Development Finance Corporation Limited
49 Lak
15 July 2005
State Bank Of Travancore
30 Lak
27 January 2005
State Bank Of Travancore
10 Lak
30 October 2019
Housing Development Finance Corporation Limited
30 Lak
20 December 2018
Others
0
30 October 2019
Others
0
15 July 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
20 December 2018
Others
0
30 October 2019
Others
0
15 July 2005
State Bank Of Travancore
0
27 January 2005
State Bank Of Travancore
0
Documents
Form CHG-1-22052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-29012020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form CHG-1-06062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Optional Attachment-(2)-29052019
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-24042018_signed
