Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,400,000
Authorised Capital
80,000,000
Directors
Shemi Sainudeen Bava Pullikkara
Director
almost 3 years ago
almost 3 years ago
Radhakrishnan Damodaran
Director
over 10 years ago
over 10 years ago
Jayakumar Sugathan Sugathan
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs ,Real Estate Management, Insurance, Financial Affairs; Monetary Affairs; Property Development Services.
[Class : 37] Building Construction; Maintenance And Repair .
[Class : 35] Display, Exhibition, Business Management, Business Administration,Hr Services, Business Consulting Services, Office Functions, E Commerce, Advertising, Marketing Promotional Sale Of Flats, Villas.
Documents
Form PAS-3-03102020_signed
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25072019-signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018
Copy of Board or Shareholders? resolution-08022018
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form PAS-3-18092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092017
Copy of Board or Shareholders? resolution-18092017
