Company Information
CIN
Status
Date of Incorporation
05 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Riyas Bajith Mangadan Parambath
Director/Designated Partner
about 5 years ago
about 5 years ago
. Shamsudheen
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Charges
22 March 2021
Kerala State Financial Enterprises Ltd
2 Crore
22 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
Documents
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form ADT-1-23082019_signed
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-3-22082019_signed
Form ADT-1-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Resignation letter-22082019
Optional Attachment-(1)-22082019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-18062018_signed
Form 23AC-18062018_signed
Form 20B-18062018_signed