Company Information

CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnan Narayanan .
Krishnan Narayanan .
Director
over 20 years ago
Ratheesh Babu Cherikkalinmel Balakrishnan
Ratheesh Babu Cherikkalinmel Balakrishnan
Director
over 20 years ago

Past Directors

Jimsi Raj Appu
Jimsi Raj Appu
Director
over 20 years ago
Manoj Kuzhiparambil Ravindran
Manoj Kuzhiparambil Ravindran
Managing Director
over 20 years ago
Sheela Viswanath
Sheela Viswanath
Director
over 20 years ago
Neil Suresh
Neil Suresh
Director
over 20 years ago
Kollara Chathunny Prakasan
Kollara Chathunny Prakasan
Director
over 20 years ago

Charges

0
18 May 2005
Dhanlaxmi Bank Limited
50 Lak
04 February 2008
Kerala State Financial Corporation
1 Crore
18 May 2005
Dhanlaxmi Bank Limited
0
04 February 2008
Kerala State Financial Corporation
0
18 May 2005
Dhanlaxmi Bank Limited
0
04 February 2008
Kerala State Financial Corporation
0
18 May 2005
Dhanlaxmi Bank Limited
0
04 February 2008
Kerala State Financial Corporation
0

Documents

Form DPT-3-13042020-signed
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form MGT-7-161215.OCT