Company Information
CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parappilly Varghese Ouseph
Director/Designated Partner
about 1 year ago
about 1 year ago
Kottackal Varghese Labees
Director/Designated Partner
about 1 year ago
about 1 year ago
George Jaise
Director/Designated Partner
about 1 year ago
about 1 year ago
. Tomy Joseph
Director
over 1 year ago
over 1 year ago
Parappilly Ouseph Jose
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabu Palatty Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kottackal Varghese Francis
Director
almost 5 years ago
almost 5 years ago
Koottupurakkal Muhammedhaji Abdulkhader
Director
about 7 years ago
about 7 years ago
Nalakath Hassan Muneer
Additional Director
over 9 years ago
over 9 years ago
Madapat Baputty Siraj
Additional Director
over 9 years ago
over 9 years ago
Saju Varghese
Director
over 11 years ago
over 11 years ago
Charges
26 May 2016
Icici Bank Limited
49 Lak
19 May 2016
Icici Bank Limited
8 Lak
25 November 2022
Hdfc Bank Limited
16 Lak
13 April 2022
The South Indian Bank
1 Lak
25 March 2022
Hdfc Bank Limited
3 Crore
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0
Documents
Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Form DPT-3-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-21102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Directors report as per section 134(3)-13032019
Details of other Entity(s)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019