Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanan Narayanan
Mohanan Narayanan
Director/Designated Partner
almost 2 years ago
Sunil Kumar Vasudevanpillai
Sunil Kumar Vasudevanpillai
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 15 years ago

Charges

9 Crore
21 June 2019
The Federal Bank Ltd
1 Crore
24 May 2019
The Federal Bank Ltd
76 Lak
24 May 2019
The Federal Bank Ltd
2 Crore
23 January 2019
The Federal Bank Ltd
2 Crore
23 January 2019
The Federal Bank Ltd
1 Crore
23 January 2019
The Federal Bank Ltd
72 Lak
23 January 2019
Others
0
24 May 2019
Others
0
21 June 2019
Others
0
24 May 2019
Others
0
23 January 2019
Others
0
23 January 2019
Others
0
23 January 2019
Others
0
24 May 2019
Others
0
21 June 2019
Others
0
24 May 2019
Others
0
23 January 2019
Others
0
23 January 2019
Others
0
23 January 2019
Others
0
24 May 2019
Others
0
21 June 2019
Others
0
24 May 2019
Others
0
23 January 2019
Others
0
23 January 2019
Others
0

Documents

Form DPT-3-18082020-signed
Form MGT-14-10072020_signed
Form INC-22-10072020_signed
Copy of board resolution authorizing giving of notice-10072020
Optional Attachment-(1)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form AOC-4(XBRL)-31052019_signed
Form MGT-7-31052019_signed
List of share holders, debenture holders;-29052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
Copy of MGT-8-29052019
Form INC-22-05032019_signed
Optional Attachment-(1)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221