Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
959,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babu Pamplaniyil Benedit
Babu Pamplaniyil Benedit
Director
over 1 year ago
Vazhappilly Lona Baby .
Vazhappilly Lona Baby .
Director
over 11 years ago
Porathur Chacko Vavoo .
Porathur Chacko Vavoo .
Director
over 17 years ago
Kollannur Kochappu Joshy .
Kollannur Kochappu Joshy .
Director
over 19 years ago
Chungath Varghese Jossey .
Chungath Varghese Jossey .
Director
over 19 years ago
Vadakkumbadan Kochuvareeth John .
Vadakkumbadan Kochuvareeth John .
Managing Director
over 19 years ago

Past Directors

Chackramakal Kochuvaru Thomas
Chackramakal Kochuvaru Thomas
Director
over 11 years ago
Joseph Paul
Joseph Paul
Director
over 18 years ago
Edakolathur Rappai Antony .
Edakolathur Rappai Antony .
Director
over 19 years ago
Jose Ollakangil Augustine .
Jose Ollakangil Augustine .
Director
over 19 years ago

Charges

0
07 May 2015
The Catholic Syrian Bank Limited
40 Lak
07 May 2015
The Catholic Syrian Bank Limited
0
07 May 2015
The Catholic Syrian Bank Limited
0
07 May 2015
The Catholic Syrian Bank Limited
0

Documents

Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form CHG-4-14082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072019
Optional Attachment-(1)-23072019
Letter of the charge holder stating that the amount has been satisfied-26062019
Letter of the charge holder stating that the amount has been satisfied-17062019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed