Company Information
CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,902,000
Authorised Capital
8,000,000
Directors
Pulikalakath Mohammed Niyas .
Managing Director
over 2 years ago
over 2 years ago
Mohamed Shibil
Director/Designated Partner
over 7 years ago
over 7 years ago
Eranhikath Ummer
Director/Designated Partner
over 7 years ago
over 7 years ago
Puthiyathoppu Thodiyil Haneefa
Director
about 12 years ago
about 12 years ago
Moidoo Vaniya Peedikayil
Director
about 12 years ago
about 12 years ago
Past Directors
Mohamed Kutty Pulikkal
Director
almost 12 years ago
almost 12 years ago
Divakar Ranjith
Director
about 12 years ago
about 12 years ago
Abdul Majeed Palarimmel .
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Appraisal And Leasing; Real Estate Agency And Consultation; Apartment House Management And Renting; All Services Ancillary And Related Thereto
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.
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27092019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-21082018_signed
Optional Attachment-(2)-14082018
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
