Company Information

CIN
Status
Date of Incorporation
11 March 1998
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nina Nayar
Nina Nayar
Director/Designated Partner
over 1 year ago
Jacob George .
Jacob George .
Director/Designated Partner
over 10 years ago

Past Directors

Monolita Chatterjee
Monolita Chatterjee
Director
almost 22 years ago
Rani Tharakan Rameshjhon
Rani Tharakan Rameshjhon
Director
almost 22 years ago

Charges

5 Lak
27 November 2000
Union Bank Of India
5 Lak
27 November 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India
0

Documents

Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Form DIR-12-26092016_signed
Optional Attachment-(1)-26092016
Form INC-22-150515.OCT
Optional Attachment 1-110515.PDF
Form MGT-14-100415.OCT