Company Information

CIN
Status
Date of Incorporation
29 July 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Xavier Parackal
George Xavier Parackal
Whole Time Director
over 1 year ago
Ali Saheer Valamikottil Ammu
Ali Saheer Valamikottil Ammu
Director
about 22 years ago
James Paul Chacko
James Paul Chacko
Director
over 30 years ago

Past Directors

Kunjachan Manakkil Vareed
Kunjachan Manakkil Vareed
Director
about 22 years ago

Charges

0
24 February 1999
The Dhanlakshmi Bankltd.
10 Lak
24 February 1999
The Dhanlakshmi Bankltd.
0
24 February 1999
The Dhanlakshmi Bankltd.
0
24 February 1999
The Dhanlakshmi Bankltd.
0

Documents

Form STK-2-15012020-signed
-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(5)-01122017
Optional Attachment-(4)-01122017
Optional Attachment-(3)-01122017
Form MGT-14-30112017_signed
Optional Attachment-(4)-30112017
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form CHG-4-04102017_signed
Letter of the charge holder stating that the amount has been satisfied-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Evidence of cessation;-04102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171004
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed