Company Information

CIN
Status
Date of Incorporation
23 July 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kattunilathu Gheevarughese Abraham
Kattunilathu Gheevarughese Abraham
Director/Designated Partner
over 1 year ago
Kaccolil Chacko Eapen
Kaccolil Chacko Eapen
Director/Designated Partner
over 1 year ago
Saramma Abraham
Saramma Abraham
Director/Designated Partner
over 27 years ago

Past Directors

Thomas Varghese
Thomas Varghese
Director
about 20 years ago

Documents

Form ADT-1-31012020_signed
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-16112019-signed
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-05112016