Company Information
CIN
Status
Date of Incorporation
07 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Drishya Divakaran Nambiar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ratnakaran Pappinissary Thayyilevalappil
Director/Designated Partner
about 5 years ago
about 5 years ago
Perunkunnappala Prabhakaran
Director/Designated Partner
about 9 years ago
about 9 years ago
Unnikrishnan Pariyaran Meethaleveedu
Director
about 11 years ago
about 11 years ago
Padinjare Krishnan Veettil
Director
about 11 years ago
about 11 years ago
Past Directors
Neelankol Manoharan
Director
about 9 years ago
about 9 years ago
Mattappalli Devasia Paul
Additional Director
over 9 years ago
over 9 years ago
Raveendaran Puthusseri
Additional Director
over 9 years ago
over 9 years ago
Ellathupurayil Prabhakaran
Additional Director
over 9 years ago
over 9 years ago
Suresh Babu Rermal
Director
about 11 years ago
about 11 years ago
Ramakrishnan Edathil
Managing Director
about 11 years ago
about 11 years ago
Arayambath Karunakaran
Director
about 11 years ago
about 11 years ago
Charges
23 February 2019
Kerala Financial Corporation
3 Crore
09 June 2020
The Federal Bank Limited
95 Lak
29 November 2019
The Federal Bank Ltd
8 Crore
29 November 2019
Others
0
09 June 2020
Others
0
23 February 2019
Others
0
29 November 2019
Others
0
09 June 2020
Others
0
23 February 2019
Others
0
29 November 2019
Others
0
09 June 2020
Others
0
23 February 2019
Others
0
Documents
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Form DPT-3-29112019-signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-28102019_signed
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019