Company Information

CIN
Status
Date of Incorporation
22 November 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujith Paul Kollamparambil
Sujith Paul Kollamparambil
Director
over 1 year ago

Past Directors

Sunish Paul Kollamparambil
Sunish Paul Kollamparambil
Director
about 14 years ago

Charges

32 Lak
08 August 2017
The South Indian Bank Limited
25 Lak
02 May 2017
The South Indian Bank Limited
7 Lak
08 August 2017
Others
0
02 May 2017
Others
0
08 August 2017
Others
0
02 May 2017
Others
0
08 August 2017
Others
0
02 May 2017
Others
0

Documents

Form DPT-3-16032020-signed
Form MGT-14-25122019_signed
Form DIR-12-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Optional Attachment-(1)-04112017
Form CHG-1-04112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171104