Company Information

CIN
Status
Date of Incorporation
14 August 2014
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 2023
Paid Up Capital
373,400,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ottapathu Ramachandran
Ottapathu Ramachandran
Director
over 1 year ago
Jalajakumary Ramachandran
Jalajakumary Ramachandran
Director
over 10 years ago
Usha Chandran
Usha Chandran
Director
over 10 years ago
Ottappath Chandran
Ottappath Chandran
Director/Designated Partner
over 10 years ago

Charges

25 Crore
22 July 2016
State Bank Of India
25 Crore
21 January 2023
Others
0
21 January 2023
Others
0
21 January 2023
Others
0
22 July 2016
State Bank Of India
0
21 January 2023
Others
0
21 January 2023
Others
0
21 January 2023
Others
0
22 July 2016
State Bank Of India
0
21 January 2023
Others
0
21 January 2023
Others
0
21 January 2023
Others
0
22 July 2016
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form PAS-3-16102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018
Copy of Board or Shareholders? resolution-16102018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Form PAS-3-27072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018
Copy of Board or Shareholders? resolution-27072018
Form PAS-3-26072018_signed
Copy of Board or Shareholders? resolution-26072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072018
Form INC-28-26042018-signed