Company Information

CIN
Status
Date of Incorporation
08 May 2007
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
4,950,000
Authorised Capital
4,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Kumar Rajan
Vijaya Kumar Rajan
Additional Director
almost 17 years ago
Padmakumar Karunakaran Nair
Padmakumar Karunakaran Nair
Additional Director
almost 17 years ago
Rose John Mathew
Rose John Mathew
Director/Designated Partner
over 17 years ago
Joseph Kaduvathukal Sebastian
Joseph Kaduvathukal Sebastian
Director
over 17 years ago
Kunchacko Boban
Kunchacko Boban
Director
over 17 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form AOC-4-26052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form23AC-090615 for the FY ending on-310311.OCT