Company Information
CIN
Status
Date of Incorporation
22 July 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
208,000
Authorised Capital
300,000
Directors
Madhavan Pillai Shashidharan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Varkey John
Director
over 24 years ago
over 24 years ago
Satheeshkumar Sarathchandran Nair
Managing Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
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.
Charges
20 March 1991
State Bank Of India
5 Lak
20 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
