Company Information
CIN
Status
Date of Incorporation
12 November 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Clea Jose
Director
about 1 year ago
about 1 year ago
Naveen Mathew Philip
Director
about 10 years ago
about 10 years ago
Charges
22 February 2018
The South Indian Bank Limited
6 Crore
22 February 2018
The South Indian Bank Limited
0
22 February 2018
The South Indian Bank Limited
0
22 February 2018
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form INC-22-16052018-signed
Optional Attachment-(1)-30042018
Copy of board resolution authorizing giving of notice-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Optional Attachment-(2)-09032018
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309