Company Information

CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manojkumar Punchayil Peethambaran Nair
Manojkumar Punchayil Peethambaran Nair
Director
about 10 years ago
Bindu Manojkumar
Bindu Manojkumar
Managing Director
over 10 years ago

Past Directors

Khader Syed Mohamed Ghouse
Khader Syed Mohamed Ghouse
Director
over 10 years ago

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-06012020-signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form ADT-1-23102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-200415.PDF
MoA - Memorandum of Association-200415.PDF
Copy of resolution-200415.PDF
AoA - Articles of Association-200415.PDF