Company Information

CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Remeshan Palery
Remeshan Palery
Director/Designated Partner
almost 2 years ago
Antony Raphel
Antony Raphel
Director/Designated Partner
almost 2 years ago

Past Directors

Prakashan Punathil
Prakashan Punathil
Managing Director
almost 3 years ago
Aleena Carolin
Aleena Carolin
Director
about 5 years ago

Charges

0
24 January 2019
The South Indian Bank Limited
75 Lak
10 May 2018
Hdfc Bank Limited
38 Lak
09 January 2014
The South Indian Bank Limited
42 Lak
09 January 2014
The South Indian Bank Limited
17 Lak
25 November 2013
The South Indian Bank Limited
1 Crore
24 January 2019
The South Indian Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
25 November 2013
The South Indian Bank Limited
0
09 January 2014
The South Indian Bank Limited
0
09 January 2014
The South Indian Bank Limited
0
24 January 2019
The South Indian Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
25 November 2013
The South Indian Bank Limited
0
09 January 2014
The South Indian Bank Limited
0
09 January 2014
The South Indian Bank Limited
0
24 January 2019
The South Indian Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
25 November 2013
The South Indian Bank Limited
0
09 January 2014
The South Indian Bank Limited
0
09 January 2014
The South Indian Bank Limited
0

Documents

Form MGT-14-26082020_signed
Form DIR-12-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-09072018
Form CHG-1-09072018_signed