Company Information
CIN
Status
Date of Incorporation
24 January 2006
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 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Thilakan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tharayil Thilakan Deepak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tharayil Balan Thilakan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Jayasree Thilakan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Construction, Repair, Maintenance And Installation Services; Cleaning Services In This Class; Providing Information On Construction, Repair, Restoration, Maintenance And Installation; Advisory Services In The Fields Of Construction, Repair, Restoration, Maintenance And Installation; Building And Construction Supervision; Scaffolding; Mining Extraction; Quarrying...
Charges
14 January 2020
The South Indian Bank Limited
2 Crore
14 January 2020
Others
0
14 January 2020
Others
0
14 January 2020
Others
0
Documents
Form DPT-3-15052020-signed
Optional Attachment-(1)-14052020
Form PAS-3-13022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy of Board or Shareholders? resolution-13022020
Form SH-7-12022020-signed
Altered articles of association;-11022020
Altered memorandum of assciation;-11022020
Copy of the resolution for alteration of capital;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form ADT-1-30012020_signed
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of resolution passed by the company-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form MGT-14-22082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822
Altered articles of association-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019