Company Information

CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
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 799/-

Directors

Memana Ramachandra Ashok Bhat
Memana Ramachandra Ashok Bhat
Director/Designated Partner
over 1 year ago
Memanaramachandra Premachandra Bhat
Memanaramachandra Premachandra Bhat
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
02 November 2012
Indiabulls Housing Finance Limited
75 Lak
01 November 2008
State Bank Of India
95 Lak
26 February 2020
Indusind Bank
3 Crore
26 February 2020
Others
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0
26 February 2020
Others
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0
26 February 2020
Others
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0

Documents

Form MGT-7-07102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form CHG-4-02062017_signed
Letter of the charge holder stating that the amount has been satisfied-02062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
Form CHG-4-29042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
Letter of the charge holder stating that the amount has been satisfied-28042017
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Form MGT-14-10022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017