Company Information
CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Solly John
Director/Designated Partner
about 19 years ago
about 19 years ago
Sunil George John
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
13 May 2015
The Karur Vysya Bank Limited
10 Lak
11 February 2020
The Karur Vysya Bank Limited
4 Lak
13 May 2015
Others
0
11 February 2020
Others
0
13 May 2015
Others
0
11 February 2020
Others
0
13 May 2015
Others
0
11 February 2020
Others
0
Documents
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-16102019-signed
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Instrument(s) of creation or modification of charge;-18062018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-271115.OCT
Instrument of creation or modification of charge-060815.PDF