Company Information
CIN
Status
Date of Incorporation
04 April 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,404,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biju Panicker
Director/Designated Partner
over 5 years ago
over 5 years ago
Sajish George
Manager/Secretary
over 5 years ago
over 5 years ago
Vinayaraghavan Corattiyil
Director
over 15 years ago
over 15 years ago
Velayudhan Nair Venugopal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ravunni Padinjare Nappanveettil
Director
over 15 years ago
over 15 years ago
Charges
31 May 1988
Central Bank Of India
13 Lak
08 November 1982
Canara Bank
5 Lak
22 October 1982
Syndicate Bank
1 Lak
22 October 1982
Syndicate Bank
1 Lak
14 May 1982
Syndicate Bank
30 Lak
14 May 1982
Syndicate Bank
30 Lak
14 May 1982
Syndicate Bank
0
08 November 1982
Canara Bank
0
14 May 1982
Syndicate Bank
0
22 October 1982
Syndicate Bank
0
31 May 1988
Central Bank Of India
0
22 October 1982
Syndicate Bank
0
14 May 1982
Syndicate Bank
0
08 November 1982
Canara Bank
0
14 May 1982
Syndicate Bank
0
22 October 1982
Syndicate Bank
0
31 May 1988
Central Bank Of India
0
22 October 1982
Syndicate Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-08072019_signed
Notice of resignation;-02072019
Optional Attachment-(3)-02072019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
-181114.OCT
