Company Information

CIN
Status
Date of Incorporation
29 March 1984
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
685,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abilaash Subra .
Abilaash Subra .
Director/Designated Partner
over 1 year ago
Jalaja Natarajan
Jalaja Natarajan
Director
over 1 year ago
Amit Kumar .
Amit Kumar .
Director/Designated Partner
over 7 years ago
Kuppankutty Subramani
Kuppankutty Subramani
Managing Director
almost 41 years ago

Past Directors

Haridas Kuppankutty
Haridas Kuppankutty
Director
about 15 years ago

Charges

31 Lak
16 October 2000
Canara Bank
30 Lak
22 July 1997
Canara Bank
1 Lak
16 October 2000
Canara Bank
0
22 July 1997
Canara Bank
0
16 October 2000
Canara Bank
0
22 July 1997
Canara Bank
0
16 October 2000
Canara Bank
0
22 July 1997
Canara Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-26062018_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
Form MGT-7-27102016