Company Information

CIN
Status
Date of Incorporation
27 June 1995
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,321,490,800
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivakumar Natesan Tiruchenkode
Sivakumar Natesan Tiruchenkode
Director
over 1 year ago
Sanjay Singhania .
Sanjay Singhania .
Director/Designated Partner
over 6 years ago
Anita Bajoria .
Anita Bajoria .
Director/Designated Partner
almost 7 years ago
Vinod Bajoria
Vinod Bajoria
Director
about 12 years ago
Vivek Agarwal .
Vivek Agarwal .
Managing Director
over 18 years ago

Past Directors

Manish Kumar Mishra .
Manish Kumar Mishra .
Additional Director
almost 13 years ago
Umesh Kumar Sahu
Umesh Kumar Sahu
Director
about 13 years ago
Sivaramakrishnan Ramaswamy
Sivaramakrishnan Ramaswamy
Director
about 14 years ago
Krishna Kumar Agarwalla .
Krishna Kumar Agarwalla .
Whole Time Director
about 14 years ago
E Sankaranarayana
E Sankaranarayana
Director
about 14 years ago
Thiagarajan Iyer Venkatramani
Thiagarajan Iyer Venkatramani
Director
about 14 years ago
Manikandan .
Manikandan .
Director
over 17 years ago

Charges

3 Crore
01 July 2004
State Bank Of India
3 Crore
01 July 2004
State Bank Of India
0
01 July 2004
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Optional Attachment-(1)-02012019
XBRL document in respect Consolidated financial statement-02012019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(2)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration by first director-11082018
Form MR-1-10082018-signed
Copy of shareholders resolution-08082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08082018
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Form INC-22-20072018_signed
Optional Attachment-(2)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Optional Attachment-(1)-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018