Company Information

CIN
Status
Date of Incorporation
02 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Kandiyil Nanu
Kannan Kandiyil Nanu
Additional Director
12 months ago
Thoolicheendavida House Pradeeshkumar
Thoolicheendavida House Pradeeshkumar
Director/Designated Partner
over 1 year ago
Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
almost 2 years ago
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
almost 2 years ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director
about 13 years ago
Amit Ramaswamy Kalyanaraman
Amit Ramaswamy Kalyanaraman
Director
over 24 years ago

Past Directors

Ramaswamy Venkataraman
Ramaswamy Venkataraman
Director
about 30 years ago

Charges

0
28 December 2006
The South Indian Bank Limited
6 Crore
04 June 1996
Times Bank Ltd.
6 Crore
04 June 1996
Times Bank Ltd.
0
28 December 2006
The South Indian Bank Limited
0
04 June 1996
Times Bank Ltd.
0
28 December 2006
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form DIR-12-22012020_signed
Form ADT-1-17122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-02122019_signed
Form DIR-12-25112019_signed
Interest in other entities;-25112019
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016