Company Information

CIN
Status
Date of Incorporation
31 October 1995
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
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
over 1 year ago
Joseph Simon
Joseph Simon
Director/Designated Partner
over 1 year ago
John Simon
John Simon
Director/Designated Partner
almost 2 years ago
Annamma Simon
Annamma Simon
Director/Designated Partner
about 3 years ago
Palackapillil Antony Paul
Palackapillil Antony Paul
Director
over 18 years ago
Simon John
Simon John
Director
about 29 years ago

Past Directors

Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Additional Director
almost 4 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 6 years ago
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Additional Director
almost 7 years ago
Anna John
Anna John
Director
over 9 years ago
Francis John
Francis John
Director
about 29 years ago

Charges

0
15 March 2010
State Bank Of Travancore
1 Crore
15 March 2010
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0

Documents

Form DPT-3-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Declaration by first director-16072020
Form DIR-12-16072020_signed
Form DPT-3-19102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Auditor?s certificate-27062019
Form MGT-14-06062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190606
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Altered memorandum of association-04062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed