Company Information
CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sidarthan Dominic
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Michael Dominic Kuruvinakunnel
Director/Designated Partner
about 2 years ago
about 2 years ago
Thomas Dominic
Director/Designated Partner
about 11 years ago
about 11 years ago
George Dominic
Director/Designated Partner
about 11 years ago
about 11 years ago
Jose Dominic
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
Charges
30 June 2020
Axis Bank Limited
7 Crore
20 February 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 July 2022
Others
0
30 June 2020
Axis Bank Limited
0
20 February 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 July 2022
Others
0
30 June 2020
Axis Bank Limited
0
20 February 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 July 2022
Others
0
30 June 2020
Axis Bank Limited
0
Documents
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
