Company Information
CIN
Status
Date of Incorporation
17 February 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
36,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ellathparambil Haris Abdulrehiman
Director/Designated Partner
over 19 years ago
over 19 years ago
Shabira Yusuffali .
Director
almost 20 years ago
almost 20 years ago
Yusuffali Musaliam Veettil Abdul Kader
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Packer Koya Puthiya Kovilakam Parambil
Additional Director
over 10 years ago
over 10 years ago
Antony Pallipuram Lazar .
Director
over 19 years ago
over 19 years ago
Charges
25 April 2023
State Bank Of India
0
25 April 2023
State Bank Of India
0
25 April 2023
State Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Form AOC-4-04122017_signed
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-21112017