Company Information
CIN
Status
Date of Incorporation
23 November 1994
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
28 September 2023
Paid Up Capital
4,937,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Georgekutty Thekkumvelil Kurian
Director/Designated Partner
over 1 year ago
over 1 year ago
Joy Neelamkavil Devassy
Director/Designated Partner
about 30 years ago
about 30 years ago
Kurien Mathew Ezhumanthoruthil
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Gopala Panicker Rajagopalan
Director
almost 14 years ago
almost 14 years ago
Yacub Mohan George
Director
almost 14 years ago
almost 14 years ago
George Kalaparambath Kurian
Director
about 30 years ago
about 30 years ago
Charges
19 December 2008
Federal Bank Limited
10 Lak
19 December 2008
Federal Bank Limited
0
19 December 2008
Federal Bank Limited
0
Documents
Form MGT-14-21112020-signed
Form MGT-14-21102020_signed
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DPT-3-09092020-signed
Auditor?s certificate-08092020
Form DPT-3-17102019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Form MGT-14-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Auditor?s certificate-26062019
Form DPT-3-07062019-signed
Optional Attachment-(1)-23052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
