Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Pillai Ganesh
Ravi Pillai Ganesh
Director/Designated Partner
over 1 year ago
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 1 year ago
Asish Sivan
Asish Sivan
Director
over 8 years ago

Past Directors

Mohankumar Sankara Pillai
Mohankumar Sankara Pillai
Director
over 8 years ago
Venu Pirangal Sanku Pillai
Venu Pirangal Sanku Pillai
Additional Director
almost 10 years ago
Nisha Gopinath .
Nisha Gopinath .
Director
almost 28 years ago

Documents

Notice of resignation;-09102020
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Certificate of change of the status of the company-100715.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-100715.PDF
Copy of special resolution-100715.PDF
Certificate of change of the status of the company-100715.PDF
Auditors certificate-100715.PDF
copy of approval or no objection certificate-100715.PDF
Form MSC-1-100715.OCT
Certificate of change of the status of the company-100715.PDF
Form MGT-14-170615.OCT
Optional Attachment 1-170615.PDF
Copy of resolution-170615.PDF
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form 23B for period 010413 to 310314-180913.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Frm23ACA-091013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-200712.OCT
FormSchV-260612 for the FY ending on-310311.OCT
FormSchV-020512 for the FY ending on-310310.OCT
FormSchV-020512 for the FY ending on-310308.OCT
FormSchV-290412 for the FY ending on-310309.OCT