Company Information
CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pangil Dinesan Biju
Director
over 9 years ago
over 9 years ago
. Saji Varkey
Director
over 9 years ago
over 9 years ago
Mannachirayil Varghese Jolly
Director/Designated Partner
about 14 years ago
about 14 years ago
Joy Sebastian Chalackal
Director
about 14 years ago
about 14 years ago
. Sathyan
Director
about 14 years ago
about 14 years ago
Biju Keezhedath John
Director
about 14 years ago
about 14 years ago
Past Directors
Olakkingil Antony Jose
Director
about 14 years ago
about 14 years ago
Baiju Keezhedath Johny
Managing Director
about 14 years ago
about 14 years ago
. Maryamma Thomas
Director
about 14 years ago
about 14 years ago
Charges
12 August 2016
Sundaram Finance Limited
51 Lak
11 August 2016
Sundaram Finance Limited
14 Lak
26 October 2015
Thrissur District Co Operative Bank
1 Crore
25 September 2013
Sundaram Finance Limited
39 Lak
09 December 2011
Sundaram Finance Limited
9 Lak
14 December 2011
Sundaram Finance Limited
38 Lak
14 December 2011
Sundaram Finance Limited
0
11 August 2016
Others
0
12 August 2016
Others
0
26 October 2015
Thrissur District Co Operative Bank
0
09 December 2011
Sundaram Finance Limited
0
25 September 2013
Sundaram Finance Limited
0
14 December 2011
Sundaram Finance Limited
0
11 August 2016
Others
0
12 August 2016
Others
0
26 October 2015
Thrissur District Co Operative Bank
0
09 December 2011
Sundaram Finance Limited
0
25 September 2013
Sundaram Finance Limited
0
Documents
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-31102016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form CHG-4-27102016_signed
Letter of the charge holder stating that the amount has been satisfied-26102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161026