Company Information
CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Prabhakara Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Radhakrishnan
Director
almost 27 years ago
almost 27 years ago
Past Directors
Bindu Pradeep
Additional Director
almost 11 years ago
almost 11 years ago
Vikraman Velayudhan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction, Inspection, Renovation And Repair; Residential And Commercial Building Construction; Erecting Of Commercial Centers. Housing Areas And Manufacturing Plants; Construction Consultancy: Housing Services Namely Repair. Improvement And Construction Of Residential Real Property; Scaffolding. Earthworks Or Concrete Construction: General Building ...
Charges
06 August 2015
State Bank Of Travancore
2 Crore
28 November 2022
Hdfc Bank Limited
0
06 August 2015
State Bank Of Travancore
0
28 November 2022
Hdfc Bank Limited
0
06 August 2015
State Bank Of Travancore
0
28 November 2022
Hdfc Bank Limited
0
06 August 2015
State Bank Of Travancore
0
28 November 2022
Hdfc Bank Limited
0
06 August 2015
State Bank Of Travancore
0
Documents
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed