Company Information
CIN
Status
Date of Incorporation
04 May 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Alexander K
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Sarah Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aadil Thomas Alexander
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Beena Thomas Alexander
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Vivek Joseph Vazhathara
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-07022020-signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-31072019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed