Company Information

CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Industrial Plants 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 199/-

Directors

Anurej Sadanandan
Anurej Sadanandan
Director/Designated Partner
about 7 years ago
Soorej Sadanandan
Soorej Sadanandan
Director
over 11 years ago
Jayanthy Veliyath Kesavan
Jayanthy Veliyath Kesavan
Director
over 11 years ago

Past Directors

Kadambra Kesavan Sadanandan
Kadambra Kesavan Sadanandan
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-15072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-241214 for the FY ending on-310314.OCT