Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puthenparambil Abdul Hameed Shafeeq
Puthenparambil Abdul Hameed Shafeeq
Director/Designated Partner
over 1 year ago
Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
almost 2 years ago
Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Director/Designated Partner
almost 3 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
about 16 years ago
Muraleedharan Karunakaran
Muraleedharan Karunakaran
Director
almost 18 years ago
Hashim Varikodan
Hashim Varikodan
Director
almost 18 years ago
Faisal Athikkot
Faisal Athikkot
Director
almost 18 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
almost 18 years ago

Past Directors

Mohamed Shanil Chundanveettil Pazhava Ottayil
Mohamed Shanil Chundanveettil Pazhava Ottayil
Director
over 9 years ago
Abdul Karim Musliam Veetil Pareed .
Abdul Karim Musliam Veetil Pareed .
Additional Director
over 14 years ago
Kalliyath Noormohammed Noorisha .
Kalliyath Noormohammed Noorisha .
Director
almost 18 years ago

Charges

192 Crore
13 May 2015
Hdfc Bank Limited
42 Crore
24 April 2007
State Bank Of Travancore
15 Crore
03 May 2021
Hdfc Bank Limited
150 Crore
14 June 2023
Hdfc Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
24 April 2007
State Bank Of Travancore
0
14 June 2023
Hdfc Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
24 April 2007
State Bank Of Travancore
0
14 June 2023
Hdfc Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
24 April 2007
State Bank Of Travancore
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form ADT-1-27052020_signed
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Form ADT-3-26052020_signed
Resignation letter-18052020
Form MSME FORM I-02012020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MSME FORM I-05112019_signed
Optional Attachment-(1)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Copy of board resolution authorizing giving of notice-23102018