Company Information
CIN
Status
Date of Incorporation
28 August 1976
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Renjith Rajesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathyajith Rajesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Indulekha Raghavan
Director Appointed In Casual Vacancy
almost 5 years ago
almost 5 years ago
Balaraman Karunakaran
Director
over 11 years ago
over 11 years ago
Jayachandran Ramachandran
Managing Director
over 11 years ago
over 11 years ago
Anil Madhusudhanan
Director
about 27 years ago
about 27 years ago
Alexander Philipose Pothen
Director
about 31 years ago
about 31 years ago
Thrivikraman Velayudhan Chittetu
Director
about 32 years ago
about 32 years ago
Raghavan Ramachandran
Director
about 33 years ago
about 33 years ago
Rajesh Ramachandran
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Sales Of All Kinds Of Building Materials; Retail Services Provided By Super Markets; Retail Services Provided By Music Stores; Retail Services Provided By Gift Shops; Window Dressing And Display Arrangemnt Services"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Leasing Or Renting Of Buildings; Leasing Of Shopping Mall Space; Real Estate Consultancy; Realestate Management Services Related To Shopping Malls"
Charges
17 October 2002
Canara Bank
3 Lak
13 May 1996
Canara Bank
1 Crore
13 June 1994
Canara Bank
1 Lak
11 February 1994
Canara Bank
1 Lak
13 August 1993
Canara Bank
1 Lak
12 August 1993
Canara Bank
10 Lak
06 November 1986
Canara Bank
68 Thousand
05 January 1984
Canara Bank
7 Lak
15 June 2020
Canara Bank
19 Lak
13 August 1993
Canara Bank
0
13 May 1996
Canara Bank
0
06 November 1986
Canara Bank
0
11 February 1994
Canara Bank
0
13 June 1994
Canara Bank
0
12 August 1993
Canara Bank
0
17 October 2002
Canara Bank
0
05 January 1984
Canara Bank
0
15 June 2020
Canara Bank
0
13 August 1993
Canara Bank
0
13 May 1996
Canara Bank
0
06 November 1986
Canara Bank
0
11 February 1994
Canara Bank
0
13 June 1994
Canara Bank
0
12 August 1993
Canara Bank
0
17 October 2002
Canara Bank
0
05 January 1984
Canara Bank
0
15 June 2020
Canara Bank
0
13 August 1993
Canara Bank
0
13 May 1996
Canara Bank
0
06 November 1986
Canara Bank
0
11 February 1994
Canara Bank
0
13 June 1994
Canara Bank
0
12 August 1993
Canara Bank
0
17 October 2002
Canara Bank
0
05 January 1984
Canara Bank
0
15 June 2020
Canara Bank
0
Documents
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
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
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
