Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarina Alexander .
Sarina Alexander .
Director
almost 18 years ago
Susan Alexander .
Susan Alexander .
Director
over 19 years ago
Thondapurath Koshy Alexandervaidian
Thondapurath Koshy Alexandervaidian
Director
over 19 years ago

Charges

01 July 2023
Others
0
01 July 2023
Others
0
01 July 2023
Others
0

Documents

List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-310715 for the FY ending on-310313.OCT
Form23AC-310715 for the FY ending on-310312.OCT
Form23AC-310715 for the FY ending on-310313.OCT