Company Information
CIN
Status
Date of Incorporation
20 November 1992
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
20 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramakrishnan Kunnambath
Managing Director
over 1 year ago
over 1 year ago
Mohan Kunnambath
Director
almost 2 years ago
almost 2 years ago
Kottathayil Abdusalam
Director
about 32 years ago
about 32 years ago
Aboobacker Valiyakath Sidheek
Director
about 32 years ago
about 32 years ago
Past Directors
Narasimha Venugopala Shenoy
Director
about 32 years ago
about 32 years ago
Charges
15 May 1996
The Dhanalakshmi Bank Limited
40 Lak
29 July 1994
The Dhanalakshmi Bank Limited
50 Lak
29 July 1994
The Dhanalakshmi Bank Limited
0
15 May 1996
The Dhanalakshmi Bank Limited
0
29 July 1994
The Dhanalakshmi Bank Limited
0
15 May 1996
The Dhanalakshmi Bank Limited
0
Documents
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26102016
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_signed
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Directors report as per section 134(3)-01062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Form AOC-4-01062016_signed