Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kolangikombil Thomas Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Metty Thomas
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Leelamma Mathew
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Real Estate And Investments
[Class : 36] Real Estate And Investments
Documents
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-17092020-signed
Form DPT-3-03022020-signed
Form MGT-7-28082019_signed
Directors report as per section 134(3)-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form DPT-3-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092017
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Form AOC-4-24092017_signed
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
