Company Information
CIN
Status
Date of Incorporation
28 July 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Joshy Swarnappalliyil Thomas
Managing Director
over 19 years ago
over 19 years ago
Swarnapallil Joseph Thomas
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-16032021-signed
Form MGT-14-21052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
-21052019
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form ADT-1-030215.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-120613.OCT
Form23AC-240613 for the FY ending on-310313.OCT
FormSchV-240613 for the FY ending on-310313.OCT