Company Information

CIN
Status
Date of Incorporation
08 January 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
205,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivasankarakurup Krishnakumar
Sivasankarakurup Krishnakumar
Managing Director
about 26 years ago

Past Directors

Arathi Krishna Krishnakumar
Arathi Krishna Krishnakumar
Director
over 12 years ago
Sindhu Krishnakumar
Sindhu Krishnakumar
Additional Director
over 17 years ago

Charges

10 Crore
28 March 2016
Daimler Financial Services India Private Limited
35 Lak
26 May 2015
Daimler Financial Services India Private Limited
30 Lak
11 November 2014
State Bank Of India
10 Crore
28 March 2016
Others
0
11 November 2014
State Bank Of India
0
26 May 2015
Daimler Financial Services India Private Limited
0
28 March 2016
Others
0
11 November 2014
State Bank Of India
0
26 May 2015
Daimler Financial Services India Private Limited
0
28 March 2016
Others
0
11 November 2014
State Bank Of India
0
26 May 2015
Daimler Financial Services India Private Limited
0

Documents

Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Altered memorandum of association-05092019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Company CSR policy as per section 135(4)-10012018
List of share holders, debenture holders;-10012018
Copy of MGT-8-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Copy of MGT-8-15022017