Company Information
CIN
Status
Date of Incorporation
16 September 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keethadath Mamoo
Managing Director
over 21 years ago
over 21 years ago
Thalakandymadakandy Javed
Director
over 21 years ago
over 21 years ago
Manakate Thekke Peedikayil Mohamed Kunhi
Director
over 21 years ago
over 21 years ago
Past Directors
Javasid Thailakandy Madakandy
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
List of share holders, debenture holders;-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Directors report as per section 134(3)-22072017
Form AOC-4-121115.OCT
Form MGT-7-121115.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form MGT-14-301114.OCT
Optional Attachment 2-291114.PDF
Optional Attachment 1-291114.PDF
Copy of resolution-291114.PDF
Form PAS-3-151014.OCT
Form DIR-12-230914.OCT
List of allottees-100914.PDF
Letter of Appointment-100914.PDF
Evidence of cessation-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Resltn passed by the BOD-100914.PDF
Form 23B for period 010413 to 310314-160713.OCT
FormSchV-090813 for the FY ending on-310313.OCT
Form23AC-090813 for the FY ending on-310313.OCT