Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Krishnankutty
Pradeep Krishnankutty
Director/Designated Partner
over 2 years ago
Raju Sukumaran
Raju Sukumaran
Director/Designated Partner
almost 5 years ago
Sindhu Rajendraprasad
Sindhu Rajendraprasad
Director/Designated Partner
over 11 years ago
Ranjith Rajendra Prasad
Ranjith Rajendra Prasad
Director/Designated Partner
over 11 years ago
Sujit Prasad
Sujit Prasad
Director/Designated Partner
over 11 years ago

Past Directors

Pushkaran Vijayendran .
Pushkaran Vijayendran .
Additional Director
almost 9 years ago
Padmanabhan Rajendraprasad
Padmanabhan Rajendraprasad
Whole Time Director
about 30 years ago
Alex Koshy
Alex Koshy
Whole Time Director
about 30 years ago

Charges

0
08 January 2007
Hdfc Bank Limited
1 Crore
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
19 July 2002
Central Bank Of India
1 Crore
19 July 2002
Central Bank Of India
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2007
Hdfc Bank Limited
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2002
Central Bank Of India
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2007
Hdfc Bank Limited
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
Form ADT-1-25092020_signed
Form ADT-1-23092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-23092020_signed
Directors report as per section 134(3)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
Directors report as per section 134(3)-09082017