Company Information
CIN
Status
Date of Incorporation
05 November 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kallor Kitho Sebastian
Director/Designated Partner
over 5 years ago
over 5 years ago
Arakkal George Shibu
Director
over 7 years ago
over 7 years ago
Past Directors
Chacko Puthokaran
Director
about 4 years ago
about 4 years ago
Vinu Joseph Elamathayil
Director
about 10 years ago
about 10 years ago
Vilangupara Joseph Joseph
Managing Director
about 10 years ago
about 10 years ago
Charges
09 May 2020
The South Indian Bank Limited
90 Lak
10 March 2021
Icici Bank Limited
1 Crore
10 March 2021
Others
0
09 May 2020
The South Indian Bank Limited
0
10 March 2021
Others
0
09 May 2020
The South Indian Bank Limited
0
10 March 2021
Others
0
09 May 2020
The South Indian Bank Limited
0
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(5)-24122020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Form ADT-1-28062019_signed
Form MGT-7-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed