Company Information
CIN
Status
Date of Incorporation
21 October 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Jacob
Director
about 1 year ago
about 1 year ago
Abraham Jacob
Director
over 1 year ago
over 1 year ago
Past Directors
Ottenburger Ulrich Richard
Director
over 15 years ago
over 15 years ago
Binu Kuruvilla Mathew
Director
over 24 years ago
over 24 years ago
Jabu Kannankeril Abraham
Director
over 24 years ago
over 24 years ago
Kannankeril Abraham Abraham
Director
over 24 years ago
over 24 years ago
Thomas Jacob
Director
over 24 years ago
over 24 years ago
Aby Mathew
Managing Director
about 25 years ago
about 25 years ago
Documents
Form MGT-7-09122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-25062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-11062018_signed
List of share holders, debenture holders;-04062018
Form DIR-12-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Evidence of cessation;-08092017
Form AOC-4-28082017_signed
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed