Company Information
CIN
Status
Date of Incorporation
23 November 1993
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
2,432,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maniyanodil Koshy Abraham
Managing Director
almost 2 years ago
almost 2 years ago
Vinu Koshy Abraham
Director
over 19 years ago
over 19 years ago
Charges
10 December 1999
State Bank Of Travancore
50 Lak
10 December 1999
The State Bank Of Travancore
60 Lak
19 April 1999
Union Bank Of Indian
15 Lak
14 November 1995
The Catholic Syrian Bank Ltd
2 Lak
25 September 1995
The Catholic Syrian Bank Ltd
3 Lak
28 April 1998
Housing & Urban Development Corp. Ltd
2 Crore
10 May 1999
The Dhanalakshmi Bank Ltd
43 Lak
10 December 1999
The State Bank Of Travancore
0
25 September 1995
The Catholic Syrian Bank Ltd
0
19 April 1999
Union Bank Of Indian
0
10 May 1999
The Dhanalakshmi Bank Ltd
0
14 November 1995
The Catholic Syrian Bank Ltd
0
10 December 1999
State Bank Of Travancore
0
28 April 1998
Housing & Urban Development Corp. Ltd
0
10 December 1999
The State Bank Of Travancore
0
25 September 1995
The Catholic Syrian Bank Ltd
0
19 April 1999
Union Bank Of Indian
0
10 May 1999
The Dhanalakshmi Bank Ltd
0
14 November 1995
The Catholic Syrian Bank Ltd
0
10 December 1999
State Bank Of Travancore
0
28 April 1998
Housing & Urban Development Corp. Ltd
0
10 December 1999
The State Bank Of Travancore
0
25 September 1995
The Catholic Syrian Bank Ltd
0
19 April 1999
Union Bank Of Indian
0
10 May 1999
The Dhanalakshmi Bank Ltd
0
14 November 1995
The Catholic Syrian Bank Ltd
0
10 December 1999
State Bank Of Travancore
0
28 April 1998
Housing & Urban Development Corp. Ltd
0
10 December 1999
The State Bank Of Travancore
0
25 September 1995
The Catholic Syrian Bank Ltd
0
19 April 1999
Union Bank Of Indian
0
10 May 1999
The Dhanalakshmi Bank Ltd
0
14 November 1995
The Catholic Syrian Bank Ltd
0
10 December 1999
State Bank Of Travancore
0
28 April 1998
Housing & Urban Development Corp. Ltd
0
10 December 1999
The State Bank Of Travancore
0
25 September 1995
The Catholic Syrian Bank Ltd
0
19 April 1999
Union Bank Of Indian
0
10 May 1999
The Dhanalakshmi Bank Ltd
0
14 November 1995
The Catholic Syrian Bank Ltd
0
10 December 1999
State Bank Of Travancore
0
28 April 1998
Housing & Urban Development Corp. Ltd
0
Documents
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-18112020
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form CHG-4-04052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Letter of the charge holder stating that the amount has been satisfied-27042018
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-280114 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 17-070613.OCT
Memorandum of satisfaction of Charge-070613.PDF