Company Information
CIN
Status
Date of Incorporation
11 February 2014
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
43,000,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hazeem Elavakkad Shahul Hameed
Director/Designated Partner
over 1 year ago
over 1 year ago
Pottapparambil Pareed Kunjumuhammedpareed
Director/Designated Partner
over 1 year ago
over 1 year ago
Muhammed Fahad
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Savad Kunju Muhammed
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aboobacker Elavakkattu Shamsudheen
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Elavakkat Aboobacker Pareedu Pilla
Director
almost 11 years ago
almost 11 years ago
Aboobacker Elavakkattu Shahulhameed
Director
almost 11 years ago
almost 11 years ago
Charges
30 August 2019
The Federal Bank Limited
41 Crore
14 May 2019
The Federal Bank Limited
3 Crore
05 March 2019
The Federal Bank Limited
54 Lak
27 December 2018
The Federal Bank Limited
19 Lak
27 December 2018
The Federal Bank Limited
12 Lak
12 November 2018
Hdfc Bank Limited
1 Crore
18 July 2018
Hdfc Bank Limited
36 Lak
27 April 2018
The Federal Bank Ltd
25 Crore
01 February 2017
The Federal Bank Ltd
13 Crore
30 January 2017
The Federal Bank Limited
36 Lak
30 May 2014
The Federal Bank Limited
6 Crore
30 October 2020
The Federal Bank Limited
67 Lak
29 July 2020
Canara Bank
40 Lak
21 September 2023
Others
0
16 August 2023
Others
0
18 August 2023
Others
0
30 June 2023
Others
0
25 May 2022
Others
0
22 February 2022
Others
0
18 July 2018
Hdfc Bank Limited
0
27 April 2018
Others
0
12 November 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
27 December 2018
Others
0
30 January 2017
Others
0
01 February 2017
Others
0
30 August 2019
Others
0
29 July 2020
Canara Bank
0
30 October 2020
Others
0
05 March 2019
Others
0
14 May 2019
Others
0
30 May 2014
The Federal Bank Limited
0
21 September 2023
Others
0
16 August 2023
Others
0
18 August 2023
Others
0
30 June 2023
Others
0
25 May 2022
Others
0
22 February 2022
Others
0
18 July 2018
Hdfc Bank Limited
0
27 April 2018
Others
0
12 November 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
27 December 2018
Others
0
30 January 2017
Others
0
01 February 2017
Others
0
30 August 2019
Others
0
29 July 2020
Canara Bank
0
30 October 2020
Others
0
05 March 2019
Others
0
14 May 2019
Others
0
30 May 2014
The Federal Bank Limited
0
21 September 2023
Others
0
16 August 2023
Others
0
18 August 2023
Others
0
30 June 2023
Others
0
25 May 2022
Others
0
22 February 2022
Others
0
18 July 2018
Hdfc Bank Limited
0
27 April 2018
Others
0
12 November 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
27 December 2018
Others
0
30 January 2017
Others
0
01 February 2017
Others
0
30 August 2019
Others
0
29 July 2020
Canara Bank
0
30 October 2020
Others
0
05 March 2019
Others
0
14 May 2019
Others
0
30 May 2014
The Federal Bank Limited
0
Documents
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DIR-12-28112020_signed
Evidence of cessation;-27112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form ADT-1-13102020_signed
Approval letter of extension of financial year or AGM-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Approval letter for extension of AGM;-13102020
Copy of MGT-8-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-29102019-signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed