Company Information
CIN
Status
Date of Incorporation
07 June 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Methale Kunnath Siraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Saleem Charalil Saithu .
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Construction Buildings Of Residential Commercial And Offices And Industrial Complexes, Property Developers & Builders
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
22 September 2014
Punjab National Bank
4 Crore
22 September 2014
Punjab National Bank
0
22 September 2014
Punjab National Bank
0
Documents
Form DPT-3-14102020-signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Optional Attachment-(1)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
