Company Information
CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sankaranarayanan Vishwanath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohana Warrier Padmakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Brij Bihari Saran
Additional Director
almost 8 years ago
almost 8 years ago
Mahadeva Sankaranarayana Iyer
Director
over 19 years ago
over 19 years ago
Madhusoodanan Kannimel Narayana Panicker
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Categorized
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 August 2018
Aditya Birla Finance Limited
2 Crore
25 May 2015
State Bank Of India
9 Lak
11 August 2012
State Bank Of India
1 Crore
28 February 2012
State Bank Of India
12 Lak
16 September 2021
Bank Of Baroda
23 Lak
02 September 2021
Bank Of Baroda
6 Crore
16 March 2023
Others
0
11 August 2012
State Bank Of India
0
25 May 2015
State Bank Of India
0
28 December 2021
Others
0
02 September 2021
Others
0
07 August 2018
Others
0
16 September 2021
Others
0
28 February 2012
State Bank Of India
0
16 March 2023
Others
0
11 August 2012
State Bank Of India
0
25 May 2015
State Bank Of India
0
28 December 2021
Others
0
02 September 2021
Others
0
07 August 2018
Others
0
16 September 2021
Others
0
28 February 2012
State Bank Of India
0
04 December 2023
Others
0
16 March 2023
Others
0
11 August 2012
State Bank Of India
0
25 May 2015
State Bank Of India
0
28 December 2021
Others
0
02 September 2021
Others
0
07 August 2018
Others
0
16 September 2021
Others
0
28 February 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form DPT-3-12032020-signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form DPT-3-25102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-11062019
Supplementary or Test audit report under section 143-05022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
Form AOC - 4 CFS-05022019_signed
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(2)-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
