Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Unnikrishna Pillai
Unnikrishna Pillai
Director
over 1 year ago
Reena Sen Mathew
Reena Sen Mathew
Whole Time Director
over 18 years ago

Past Directors

Mariamma Alex .
Mariamma Alex .
Additional Director
almost 8 years ago
Alex Koshy
Alex Koshy
Whole Time Director
over 18 years ago

Charges

0
15 May 2013
The Fderal Bank Limited
8 Crore
13 June 2011
Bank Of Baroda
8 Crore
13 June 2011
Bank Of Baroda
0
15 May 2013
The Fderal Bank Limited
0
13 June 2011
Bank Of Baroda
0
15 May 2013
The Fderal Bank Limited
0
13 June 2011
Bank Of Baroda
0
15 May 2013
The Fderal Bank Limited
0

Documents

Form DPT-3-09122019-signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form ADT-1-14052019_signed
Form DIR-12-14052019_signed
Copy of written consent given by auditor-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form ADT-3-24102018-signed
Optional Attachment-(1)-19102018
Resignation letter-19102018
Resignation letter-21092018
Form DIR-12-08102017_signed
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Form DIR-12-16022017_signed
Interest in other entities;-09022017