Company Information
CIN
Status
Date of Incorporation
28 July 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod George
Director/Designated Partner
over 5 years ago
over 5 years ago
Sany Francis
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Josekutty Mathew
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Brick Laying, Repair Services, Installation Services, General Contractors, Building Construction, Building Insulation, Commercial Building Construction, Residential Building Construction, Building Interior, Building Exterior Under Class 37.
[Class : 37] Brick Laying, Repair Services, Installation Services, General Contractors, Building Construction, Building Insulation, Commercial Building Construction, Residential Building Construction, Building Interior, Building Exterior Under Class 37.
[Class : 37] Building Construction, Repair, Installation Services, General Contractors Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 November 2018
Kerala State Financial Enterprises Limited
1 Crore
17 August 2017
Kerala State Financial Enterprises Ltd
1 Crore
29 April 2016
Kerala Financial Corporation
1 Crore
27 January 2011
The Kerala Financial Corporation
3 Crore
13 October 2006
Bank Of India
45 Lak
10 August 2005
Federal Bank Limited
10 Lak
29 April 2016
Others
0
17 August 2017
Kerala State Financial Enterprises Ltd
0
23 November 2018
Others
0
13 October 2006
Bank Of India
0
10 August 2005
Federal Bank Limited
0
27 January 2011
The Kerala Financial Corporation
0
29 April 2016
Others
0
17 August 2017
Kerala State Financial Enterprises Ltd
0
23 November 2018
Others
0
13 October 2006
Bank Of India
0
10 August 2005
Federal Bank Limited
0
27 January 2011
The Kerala Financial Corporation
0
29 April 2016
Others
0
17 August 2017
Kerala State Financial Enterprises Ltd
0
23 November 2018
Others
0
13 October 2006
Bank Of India
0
10 August 2005
Federal Bank Limited
0
27 January 2011
The Kerala Financial Corporation
0
Documents
Form DIR-11-23102020_signed
Proof of dispatch-22102020
Notice of resignation filed with the company-22102020
Acknowledgement received from company-22102020
Form ADT-1-06122019_signed
Form DPT-3-06122019-signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(2)-18092019
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form CHG-1-10122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Instrument(s) of creation or modification of charge;-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed