Company Information

CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paul Thadavanal Pappachan
Paul Thadavanal Pappachan
Manager
almost 11 years ago
Noby Elias
Noby Elias
Director
almost 11 years ago
Geo Joseph
Geo Joseph
Director Appointed In Casual Vacancy
almost 11 years ago
Kurunnappilly Alias Eldhose
Kurunnappilly Alias Eldhose
Director
almost 11 years ago
Roy Joseph Vayalat
Roy Joseph Vayalat
Director
almost 16 years ago

Past Directors

Govindan Nair Veliyath Manmadhan Nair
Govindan Nair Veliyath Manmadhan Nair
Additional Director
almost 11 years ago
Sivadas Cholil
Sivadas Cholil
Director
about 15 years ago
Josekutty Mathew
Josekutty Mathew
Director
about 15 years ago
Perumpallil Thomas Thomas
Perumpallil Thomas Thomas
Director
almost 20 years ago
Rajesh Sreedharan Edathamaramana
Rajesh Sreedharan Edathamaramana
Director
almost 20 years ago
Jim Devasia
Jim Devasia
Director
almost 20 years ago
Prince Joseph .
Prince Joseph .
Director
almost 20 years ago
Sunil Paul Veliparambil
Sunil Paul Veliparambil
Director
almost 20 years ago

Documents

Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of other Entity(s)-28102017
Directors report as per section 134(3)-28102017
Form DIR-11-28102017_signed
Form AOC-4-28102017_signed
Notice of resignation filed with the company-27102017
Proof of dispatch-27102017
Acknowledgement received from company-27102017
Form DIR-12-26102016
Notice of resignation;-26102016
Evidence of cessation;-26102016
Form 20B-25102016_signed
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Annual return as per schedule V of the Companies Act,1956-24102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24102016
Form-66-Meadows_2014_SIVANANDANU_20161024110147.pdf-24102016
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Application for grant of immunity certificate under CLSS 2014-221214.PDF
FormSchV-171214 for the FY ending on-310312.OCT
FormSchV-171214 for the FY ending on-310313.OCT