Company Information

CIN
Status
Date of Incorporation
20 October 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Sobhana
. Sobhana
Director/Designated Partner
over 1 year ago
Parameswaran Sreeni
Parameswaran Sreeni
Director/Designated Partner
over 1 year ago

Past Directors

Shaji Ayyappan
Shaji Ayyappan
Whole Time Director
about 19 years ago

Charges

0
31 January 2013
Kerala State Financial Enterprises Ltd
32 Lak
31 July 2012
The Kerala State Financial Enterprises Limited
50 Lak
24 March 2016
Kerala Financial Corporation
15 Crore
26 May 2015
Kerala Financial Corporation
10 Crore
16 March 2011
Canara Bank
20 Lak
13 March 2009
Canara Bank
45 Lak
18 January 2012
The Kerala State Financial Enterprises Limited
1 Crore
24 March 2016
Others
0
16 March 2011
Canara Bank
0
26 May 2015
Kerala Financial Corporation
0
31 July 2012
The Kerala State Financial Enterprises Limited
0
31 January 2013
Kerala State Financial Enterprises Ltd
0
13 March 2009
Canara Bank
0
18 January 2012
The Kerala State Financial Enterprises Limited
0
24 March 2016
Others
0
16 March 2011
Canara Bank
0
26 May 2015
Kerala Financial Corporation
0
31 July 2012
The Kerala State Financial Enterprises Limited
0
31 January 2013
Kerala State Financial Enterprises Ltd
0
13 March 2009
Canara Bank
0
18 January 2012
The Kerala State Financial Enterprises Limited
0
24 March 2016
Others
0
16 March 2011
Canara Bank
0
26 May 2015
Kerala Financial Corporation
0
31 July 2012
The Kerala State Financial Enterprises Limited
0
31 January 2013
Kerala State Financial Enterprises Ltd
0
13 March 2009
Canara Bank
0
18 January 2012
The Kerala State Financial Enterprises Limited
0

Documents

List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018