Company Information

CIN
Status
Date of Incorporation
08 November 2001
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
29 September 2023
Paid Up Capital
9,870,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Rajesh
Priya Rajesh
Director
over 11 years ago
Beena Suresh
Beena Suresh
Director
over 11 years ago

Past Directors

Pottekat Nanu Suresh
Pottekat Nanu Suresh
Director
over 9 years ago
Rajesh .
Rajesh .
Director
about 23 years ago

Charges

18 Crore
28 January 2013
Icici Bank Limited
14 Lak
20 June 2005
The South Indian Bank Limited
16 Crore
12 March 2004
M/s Federal Bank Ltd.
50 Lak
09 August 2002
M/s Lord Krishna Bank Ltd.
70 Lak
25 January 2021
Hdfc Bank Limited
6 Lak
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Copy of Board or Shareholders? resolution-29022020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed
Optional Attachment-(2)-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form SH-7-05122019-signed
Altered memorandum of assciation;-04122019
Copy of the resolution for alteration of capital;-04122019
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-20122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed