Company Information
CIN
Status
Date of Incorporation
31 December 1999
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
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kattiparambil Ashokan Bini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Menacheril Subramanian Sudish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunilkumar Thanangatt Soman
Director
over 17 years ago
over 17 years ago
Charges
18 December 2010
Bank Of Baroda
8 Crore
21 September 2007
Axis Bank Limited
25 Lak
20 February 2007
Uti Bank Limited
25 Lak
13 November 2008
Axis Bank Limited
4 Crore
22 April 2002
State Bank Of Hyderabad
15 Lak
22 April 2002
State Bank Of Hyderabad
0
21 September 2007
Axis Bank Limited
0
18 December 2010
Bank Of Baroda
0
20 February 2007
Uti Bank Limited
0
13 November 2008
Axis Bank Limited
0
22 April 2002
State Bank Of Hyderabad
0
21 September 2007
Axis Bank Limited
0
18 December 2010
Bank Of Baroda
0
20 February 2007
Uti Bank Limited
0
13 November 2008
Axis Bank Limited
0
Documents
Form ADT-1-03022020_signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Directors report as per section 134(3)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Copy of the intimation sent by company-27012020
Form DPT-3-19122019-signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062017
Directors report as per section 134(3)-28062017
List of share holders, debenture holders;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
List of share holders, debenture holders;-20062016
Copy of resolution passed by the company-20062016
Form MGT-7-20062016_signed