Company Information

CIN
Status
Date of Incorporation
12 February 2015
Listing Status
Unlisted
State
Ernakulam
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charges

8 Crore
12 February 2019
Sundaram Finance Limited
43 Lak
29 January 2019
Sundaram Finance Limited
38 Lak
19 December 2018
Sundaram Finance Limited
44 Lak
12 December 2018
Sundaram Finance Limited
43 Lak
04 December 2018
Sundaram Finance Limited
17 Lak
06 July 2018
Icici Bank Limited
88 Lak
29 December 2017
Icici Bank Limited
43 Lak
18 December 2017
Icici Bank Limited
28 Lak
28 September 2017
Tata Capital Financial Services Limited
1 Crore
22 September 2017
Icici Bank Limited
37 Lak
22 August 2017
Icici Bank Limited
1 Crore
17 February 2017
Sundaram Finance Limited
39 Lak
24 January 2017
Icici Bank Limited
24 Lak
20 December 2016
Icici Bank Limited
1 Crore

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270116.PDF
Form MGT-14-270116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270116.PDF
Copy of resolution-270116.PDF
MoA - Memorandum of Association-270116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270116.PDF
Form INC-22-100315.OCT
MoA - Memorandum of Association-120215.PDF
AoA - Articles of Association-120215.PDF
Annexure of subscribers-120215.PDF
Acknowledgement of Stamp Duty MoA payment-120215.PDF
Acknowledgement of Stamp Duty AoA payment-120215.PDF
Certificate of Incorporation-120215.PDF
Form INC-7-120215.PDF
Certificate of Incorporation-120215.PDF
Declaration by the first director-030215.PDF
Optional Attachment 1-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Form DIR-12-030215-030215.PDF