Company Information

CIN
Status
Date of Incorporation
18 August 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijoby Thuruthumalil Baby
Bijoby Thuruthumalil Baby
Director/Designated Partner
over 3 years ago
Thuruthumalil Baby Binoy
Thuruthumalil Baby Binoy
Director/Designated Partner
over 5 years ago

Past Directors

Joseph Devasia Thuruthumalil
Joseph Devasia Thuruthumalil
Managing Director
almost 16 years ago
Mughupunnackal Kurian Thomaskutty
Mughupunnackal Kurian Thomaskutty
Director
over 18 years ago
Mendus Jacob
Mendus Jacob
Director
over 18 years ago

Charges

50 Lak
29 April 2009
State Bank Of India
50 Lak
29 April 2009
State Bank Of India
0
29 April 2009
State Bank Of India
0
29 April 2009
State Bank Of India
0

Documents

Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Notice of resignation;-08102019
Evidence of cessation;-08102019
Form DIR-12-08102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-14-02012018_signed
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Optional Attachment-(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed