Company Information
CIN
Status
Date of Incorporation
28 August 2006
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
21 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niyas Ahammed Chalikkottummel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
over 1 year ago
Asher Ottamoochikkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Warrier Krishna
Company Secretary
over 5 years ago
over 5 years ago
Ashni Shamlal .
Director/Designated Partner
over 8 years ago
over 8 years ago
Shamlal Madathum Parambath
Director/Designated Partner
over 10 years ago
over 10 years ago
Subaida Kozhipurath
Director/Designated Partner
about 14 years ago
about 14 years ago
Nishad Athikkotte
Director
about 17 years ago
about 17 years ago
Faisal Athikkot
Director
over 18 years ago
over 18 years ago
Past Directors
Afshin Kandampath Puthiyadath
Additional Director
over 5 years ago
over 5 years ago
Soujath Madathum Parambath
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Recreational Services; Providing Recreational Areas In The Nature Of Play Areas For Children
Charges
03 May 2018
Catalyst Trusteeship Limited
250 Crore
29 April 2015
State Bank Of Travancore
50 Crore
10 February 2016
State Bank Of Travancore
125 Crore
27 June 2013
State Bank Of Travancore
225 Crore
10 February 2016
State Bank Of Travancore
0
03 May 2018
Others
0
29 April 2015
State Bank Of Travancore
0
27 June 2013
State Bank Of Travancore
0
10 February 2016
State Bank Of Travancore
0
03 May 2018
Others
0
29 April 2015
State Bank Of Travancore
0
27 June 2013
State Bank Of Travancore
0
10 February 2016
State Bank Of Travancore
0
03 May 2018
Others
0
29 April 2015
State Bank Of Travancore
0
27 June 2013
State Bank Of Travancore
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-17072020_signed
List of share holders, debenture holders;-14072020
Copy of MGT-8-14072020
Optional Attachment-(1)-14072020
Form AOC-4(XBRL)-16032020_signed
Optional Attachment-(1)-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form PAS-3-11032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of Board or Shareholders? resolution-07032020
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Copy of Board or Shareholders? resolution-13122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-11102019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019