Company Information
CIN
Status
Date of Incorporation
07 August 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kizhakkupuram Gopalapanicker Pratapsimhan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vidya Karthikeyan
Director
over 6 years ago
over 6 years ago
Boany Paul
Director
almost 9 years ago
almost 9 years ago
Mukkadakkal Johnson Joseph
Director
over 39 years ago
over 39 years ago
Past Directors
Govindan Karthikeyan
Managing Director
over 39 years ago
over 39 years ago
Documents
Form DPT-3-06012020-signed
Form DPT-3-09122019-signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form AOC-4-04122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Form AOC-4-17012018_signed
Form MGT-7-16012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018