Company Information

CIN
Status
Date of Incorporation
04 March 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,575,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhu Namboodiri
Sambhu Namboodiri
Director
almost 2 years ago
Panekat Vasudevan
Panekat Vasudevan
Director/Designated Partner
almost 2 years ago

Past Directors

Nenmini Neelakandhan Raman
Nenmini Neelakandhan Raman
Additional Director
almost 6 years ago
Krishnan Palakkattumana Vasudevan Bhattathiripad
Krishnan Palakkattumana Vasudevan Bhattathiripad
Additional Director
almost 8 years ago
Raman Veiyoor Mana Godan Namboodiriad
Raman Veiyoor Mana Godan Namboodiriad
Additional Director
almost 8 years ago
Chittoor Kunjan Krishnan
Chittoor Kunjan Krishnan
Additional Director
almost 8 years ago
Attupuram Krishnan
Attupuram Krishnan
Director
over 15 years ago
Kunnath Sreedharan Namboodiri
Kunnath Sreedharan Namboodiri
Managing Director
almost 16 years ago
Vanjipuzha Mohandas
Vanjipuzha Mohandas
Director
almost 16 years ago
Vediyoor Manoharan Namboodiripad
Vediyoor Manoharan Namboodiripad
Managing Director
over 19 years ago
Damodaranunni Balanarayanan Moosad
Damodaranunni Balanarayanan Moosad
Director
over 24 years ago
Sreedharan Bhattathiripad
Sreedharan Bhattathiripad
Director
almost 31 years ago

Documents

Form PAS-6-31122020_signed
Optional Attachment-(1)-24122020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Approval letter for extension of AGM;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of the intimation sent by company-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form DIR-12-09022019_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed