Company Information
CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sairandhry Kesavan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Damodaran Suresh Kumar
Director
over 13 years ago
over 13 years ago
Saritha Sasidharan
Director
about 14 years ago
about 14 years ago
Past Directors
Deepu Sugathan
Director
almost 13 years ago
almost 13 years ago
Arun Raj
Director
over 13 years ago
over 13 years ago
Kaippali Thekkethil Sivankutty Kurup Aravind
Director
over 13 years ago
over 13 years ago
Prince Narayanan Ravi
Director
about 14 years ago
about 14 years ago
Ramachandran Nair Velu Pillai
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services Included
Documents
Form DPT-3-26122020_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29072019
Form AOC-4-14012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form e-CODS-28042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(3)-08032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Optional Attachment-(2)-08032018