Company Information
CIN
Status
Date of Incorporation
28 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karerat Arunkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Binu Joseph Kanappilly
Director/Designated Partner
over 6 years ago
over 6 years ago
Vadakke Kadavath Basheerahmed
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Jay Damodaran Shankar
Director
almost 17 years ago
almost 17 years ago
Palathinkal Chandy Joseph
Director
almost 19 years ago
almost 19 years ago
George Thomas
Director
almost 19 years ago
almost 19 years ago
Charges
09 May 2013
Bank Of India
1 Crore
09 May 2013
Bank Of India
0
09 May 2013
Bank Of India
0
09 May 2013
Bank Of India
0
Documents
Form AOC-4-09012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DIR-11-08062020_signed
Notice of resignation filed with the company-08062020
Proof of dispatch-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form AOC-4-030116.OCT
Memorandum of satisfaction of Charge-040415.PDF
Letter of the charge holder-040415.PDF
Form CHG-4-040415-070315-ChargeId-10433405.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form 8-280613.OCT
Certificate of Registration of Mortgage-270613.PDF
Certificate of Registration of Mortgage-270613.PDF