Company Information

CIN
Status
Date of Incorporation
08 March 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 March 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalathingal Narayanapillai Raghavan
Kalathingal Narayanapillai Raghavan
Director/Designated Partner
about 1 year ago
Dodda Venkata Swamy
Dodda Venkata Swamy
Director/Designated Partner
over 1 year ago
Muthusaamy Karthikeyan
Muthusaamy Karthikeyan
Director/Designated Partner
over 1 year ago
Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
over 1 year ago
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
almost 2 years ago
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
almost 2 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
over 6 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
over 19 years ago

Past Directors

Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Nominee Director
over 7 years ago
Sreekumar Bharathannair
Sreekumar Bharathannair
Managing Director
over 8 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Director
over 8 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
about 9 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Nominee Director
about 10 years ago
Nramesh .
Nramesh .
Managing Director
over 14 years ago
Sasidharan Sivarama Pillai
Sasidharan Sivarama Pillai
Managing Director
almost 15 years ago
Leena Nair
Leena Nair
Director
over 15 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Director
about 17 years ago

Documents

Form DIR-12-25092020
Form ADT-1-07122020_signed
-07122020
Copy of written consent given by auditor-07122020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Form MGT-7-09072020_signed
Form AOC-4(XBRL)-09072020_signed
Details of comments of CAG if India-03072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Supplementary or test audit report under section 143-03072020
List of share holders, debenture holders;-03072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03072020
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-29052019_signed
Form AOC-4(XBRL)-29052019_signed
Details of comments of CAG if India-24052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24052019
List of share holders, debenture holders;-22052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019