Company Information

CIN
Status
Date of Incorporation
15 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendran Raman Nair
Rajendran Raman Nair
Director/Designated Partner
over 1 year ago
Srijit Karumampoil
Srijit Karumampoil
Director/Designated Partner
over 1 year ago
Shebeer Mohammed
Shebeer Mohammed
Director/Designated Partner
over 1 year ago
Nettukkudy Muhammed Abdulkareem
Nettukkudy Muhammed Abdulkareem
Director/Designated Partner
almost 2 years ago

Past Directors

Cedric Gerard Marie Christian Noel Brusselmans
Cedric Gerard Marie Christian Noel Brusselmans
Nominee Director
over 11 years ago

Documents

Form DPT-3-29112019-signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-02072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed