Company Information

CIN
Status
Date of Incorporation
07 February 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
112,500,000
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khalid Nellikkote Kunhipari
Khalid Nellikkote Kunhipari
Director/Designated Partner
almost 2 years ago
Mohammedali Nellikkote Kunhipari
Mohammedali Nellikkote Kunhipari
Director/Designated Partner
almost 2 years ago
Haris Nellikkote Kunhipari
Haris Nellikkote Kunhipari
Director/Designated Partner
about 22 years ago
Ashraf Nellikkotte Kunhipari
Ashraf Nellikkotte Kunhipari
Director/Designated Partner
about 22 years ago

Past Directors

Krishna Moorthi
Krishna Moorthi
Nominee Director
almost 15 years ago

Charges

30 Crore
23 May 2017
South Indian Bank Limited
28 Crore
21 June 2004
Union Bank Of India
15 Crore
21 June 2004
Union Bank Of India
7 Crore
27 October 2005
The Kerala State Indusrial Development Corporation Ltd
5 Crore
19 June 2020
The South Indian Bank Limited
2 Crore
27 September 2023
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
26 March 2022
Others
0
19 June 2020
The South Indian Bank Limited
0
23 May 2017
Others
0
21 June 2004
Union Bank Of India
0
21 June 2004
Union Bank Of India
0
27 October 2005
The Kerala State Indusrial Development Corporation Ltd
0
27 September 2023
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
26 March 2022
Others
0
19 June 2020
The South Indian Bank Limited
0
23 May 2017
Others
0
21 June 2004
Union Bank Of India
0
21 June 2004
Union Bank Of India
0
27 October 2005
The Kerala State Indusrial Development Corporation Ltd
0
18 December 2023
Others
0
27 September 2023
The South Indian Bank Limited
0
11 August 2023
The South Indian Bank Limited
0
26 March 2022
Others
0
19 June 2020
The South Indian Bank Limited
0
23 May 2017
Others
0
21 June 2004
Union Bank Of India
0
21 June 2004
Union Bank Of India
0
27 October 2005
The Kerala State Indusrial Development Corporation Ltd
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(3)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-06122019-signed
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-25062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Altered memorandum of association-21062019
Optional Attachment-(1)-21062019
Altered articles of association-21062019
Form ADT-1-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(1)-06062019