Company Information

CIN
Status
Date of Incorporation
08 March 2004
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
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thoppil Parameswaran Vinayan
Thoppil Parameswaran Vinayan
Director/Designated Partner
about 1 year ago
Kaliyath Cyril Raju .
Kaliyath Cyril Raju .
Director
over 1 year ago
Shina . Vinayan
Shina . Vinayan
Director/Designated Partner
about 14 years ago
Mary Latha Raju
Mary Latha Raju
Whole Time Director
about 14 years ago

Past Directors

Shamier Marickar Fazil Marickar
Shamier Marickar Fazil Marickar
Director
almost 21 years ago

Charges

0
21 December 2012
Icici Bank Limited
7 Crore
18 December 2014
Icici Bank Limited
5 Crore
27 December 2011
Icici Bank Limited
18 Crore
12 December 2011
Kerala State Financial Enterprises Ltd
1 Crore
26 April 2011
Housing Development Finance Corporation Limited
5 Crore
19 April 2006
Housing Development Finance Corporation Limited
2 Crore
26 September 2006
Icici Bank Ltd
3 Crore
21 April 2007
Icici Bank Limited
7 Crore
02 July 2020
The South Indian Bank Limited
3 Crore
13 November 2023
The South Indian Bank Limited
0
29 April 2022
The South Indian Bank Limited
0
26 September 2006
Icici Bank Ltd
0
02 July 2020
The South Indian Bank Limited
0
19 April 2006
Housing Development Finance Corporation Limited
0
12 December 2011
Kerala State Financial Enterprises Ltd
0
26 April 2011
Housing Development Finance Corporation Limited
0
21 December 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
21 April 2007
Icici Bank Limited
0
13 November 2023
The South Indian Bank Limited
0
29 April 2022
The South Indian Bank Limited
0
26 September 2006
Icici Bank Ltd
0
02 July 2020
The South Indian Bank Limited
0
19 April 2006
Housing Development Finance Corporation Limited
0
12 December 2011
Kerala State Financial Enterprises Ltd
0
26 April 2011
Housing Development Finance Corporation Limited
0
21 December 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
21 April 2007
Icici Bank Limited
0
13 November 2023
The South Indian Bank Limited
0
29 April 2022
The South Indian Bank Limited
0
26 September 2006
Icici Bank Ltd
0
02 July 2020
The South Indian Bank Limited
0
19 April 2006
Housing Development Finance Corporation Limited
0
12 December 2011
Kerala State Financial Enterprises Ltd
0
26 April 2011
Housing Development Finance Corporation Limited
0
21 December 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
21 April 2007
Icici Bank Limited
0

Documents

Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form DPT-3-24032020-signed
Optional Attachment-(1)-05122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form MGT-14-22042019_signed
Form MGT-14-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed