Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepthi Bhanu
Deepthi Bhanu
Director/Designated Partner
about 6 years ago
Madhumathi .
Madhumathi .
Director/Designated Partner
about 6 years ago
Usha Kunchuveedu Sreedharan Pillai
Usha Kunchuveedu Sreedharan Pillai
Director/Designated Partner
about 7 years ago
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director/Designated Partner
over 8 years ago
Harindranath Balakrishnan Gourinandan
Harindranath Balakrishnan Gourinandan
Nominee Director
over 9 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
over 12 years ago

Past Directors

Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
about 7 years ago
Pennamma Purushothaman
Pennamma Purushothaman
Managing Director
about 8 years ago
Subrata Biswas
Subrata Biswas
Director
over 8 years ago
Sundaran Kallumkondiyil
Sundaran Kallumkondiyil
Managing Director
almost 10 years ago
Ajayakumar Anandamandiram Reghuvarannair
Ajayakumar Anandamandiram Reghuvarannair
Director
almost 12 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
about 12 years ago
Baburaj Thekkan
Baburaj Thekkan
Managing Director
about 12 years ago
Harikesh Padmam Chandrasekharan Nair
Harikesh Padmam Chandrasekharan Nair
Director
about 12 years ago
Valsala Kumari Kumar Bhargavi
Valsala Kumari Kumar Bhargavi
Nominee Director
over 12 years ago
Ebrahim Kunju Valiyaparambil Kather .
Ebrahim Kunju Valiyaparambil Kather .
Director
over 12 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 12 years ago
Nivedita Haran
Nivedita Haran
Nominee Director
over 12 years ago
Dinesh Sharma
Dinesh Sharma
Nominee Director
over 12 years ago
Ramarajaprema Prasad Chellappan Pillai
Ramarajaprema Prasad Chellappan Pillai
Nominee Director
over 12 years ago

Documents

Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Evidence of cessation;-10122019
Form MGT-7-19072019_signed
List of share holders, debenture holders;-16072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Form 23AC-08072019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
List of share holders, debenture holders;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form 23AC-21022019_signed
Form MGT-7-21022019_signed
Form DIR-12-29122018_signed
Form DIR-12-24122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Notice of resignation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017