Company Information
CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,130,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tojo Abraham Kainady
Managing Director
about 1 year ago
about 1 year ago
Nikarthil Mohammedali Salim
Managing Director
almost 18 years ago
almost 18 years ago
Parayarukandy Vettath Gangadharan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Panakkandy Sadees
Director
almost 18 years ago
almost 18 years ago
Nambipunnilath Kunhi Mohammed Mohammed
Director
almost 18 years ago
almost 18 years ago
Alukka Varghese Francis
Director
almost 18 years ago
almost 18 years ago
Ravindran Kunhiramakurup
Director
almost 18 years ago
almost 18 years ago
Documents
Form ADT-1-21012020_signed
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed