Company Information

CIN
Status
Date of Incorporation
16 April 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ciby Elias
Ciby Elias
Director
about 1 year ago
Kizhakkedathu Mathew Elias
Kizhakkedathu Mathew Elias
Managing Director
over 25 years ago
Aby Elias
Aby Elias
Director
over 25 years ago

Charges

7 Crore
02 February 2011
The South Indian Bank Limited
6 Crore
10 December 2007
L & T Finance Limited
6 Lak
10 December 2007
L & T Finance Limited
7 Lak
08 April 2003
Lord Krishna Bank Ltd
10 Lak
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0

Documents

Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-26032020-signed
Form MGT-7-09122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of board resolution authorizing giving of notice-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-07122016_signed