Company Information

CIN
Status
Date of Incorporation
08 June 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Mohammed Rizwan
Syed Mohammed Rizwan
Director
over 1 year ago
Vadakkevayante Valappil Jamaluddeen
Vadakkevayante Valappil Jamaluddeen
Director
about 20 years ago
Keethadath Mamoo
Keethadath Mamoo
Managing Director
about 20 years ago

Past Directors

Javasid Thailakandy Madakandy
Javasid Thailakandy Madakandy
Additional Director
almost 7 years ago
Kallil Puthiyapurayil Asharaf
Kallil Puthiyapurayil Asharaf
Director
about 20 years ago
Keethadath Mamoo
Keethadath Mamoo
Director
about 20 years ago

Charges

74 Lak
21 December 2012
State Bank Of India
74 Lak
31 July 2004
The Catholic Syrian Bank Limited
50 Lak
21 March 2005
State Bank Of India
2 Crore
21 December 2012
State Bank Of India
0
21 March 2005
State Bank Of India
0
31 July 2004
The Catholic Syrian Bank Limited
0
21 December 2012
State Bank Of India
0
21 March 2005
State Bank Of India
0
31 July 2004
The Catholic Syrian Bank Limited
0
21 December 2012
State Bank Of India
0
21 March 2005
State Bank Of India
0
31 July 2004
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-24032020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-01122018
Form CHG-1-01122018_signed
Optional Attachment-(2)-01122018
Instrument(s) of creation or modification of charge;-01122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form MGT-14-22112018_signed
Optional Attachment-(1)-22112018