Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Jeevan Puthuveettil Sreedharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Remya Sumathy Kunjamma Menon
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anand Jeevan
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction Equipments, Repair Maintenance Of Building, Building Construction Supervision, Building Construction Information, Building Insulating And Sealing, Plumbing And Electrical Works Of Building, Painting Interior And Exterior
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Agencies, Real Estate Management, Real Estate Services, Real Estate Brokers, Property Services, Financial Services, Corporate Real Estate Management Services, Banking Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 February 2023
Bank Of India
0
21 February 2023
Bank Of India
0
21 February 2023
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-23032020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-02122019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
