Company Information

CIN
Status
Date of Incorporation
18 March 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,927,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Varughese
Thomas Varughese
Director
almost 21 years ago
Saramma Mathews
Saramma Mathews
Director
about 22 years ago
Gopala Krishna Pillai Raman Pillai
Gopala Krishna Pillai Raman Pillai
Director
about 22 years ago

Past Directors

Poothullil Antony Joseph
Poothullil Antony Joseph
Additional Director
about 7 years ago
Nediyakalayil Geevarghese Samuel
Nediyakalayil Geevarghese Samuel
Managing Director
almost 22 years ago
Sasi Kunju Pillai
Sasi Kunju Pillai
Director
about 22 years ago
Cherian Chenkal Philip
Cherian Chenkal Philip
Director
about 22 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-08012021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form ADT-3-01082020_signed
Resignation letter-01082020
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-04112017
Form DIR-12-04112017_signed
Interest in other entities;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Letter of appointment;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed