Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Faran Elat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahamedkutty Palliyalil
Director/Designated Partner
over 2 years ago
over 2 years ago
Asif Elat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahamed Machingal Basheer
Director/Designated Partner
about 13 years ago
about 13 years ago
Mohammed Basher Madari
Director/Designated Partner
about 13 years ago
about 13 years ago
. Abdul Rahiman
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Elattuparambil Ummer
Director
about 11 years ago
about 11 years ago
Mohamed Najeeb Kalappadan
Director
about 13 years ago
about 13 years ago
Ahammed Kutty Madari
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Constuction, Promotion Of Flats And Villas
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
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form MGT-14-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
