Company Information
CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
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
29,997,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Anand Vengilat
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhilash Kochuparambil Sasi
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Josephluis Joseluis Dsouza
Additional Director
over 6 years ago
over 6 years ago
Deepak Kumar Jain
Director
over 9 years ago
over 9 years ago
Pushpa Prakash
Director
about 11 years ago
about 11 years ago
Charges
15 December 2017
Canara Bank
30 Lak
30 November 2019
Yes Bank Limited
1 Crore
30 November 2019
Yes Bank Limited
0
15 December 2017
Canara Bank
0
30 November 2019
Yes Bank Limited
0
15 December 2017
Canara Bank
0
30 November 2019
Yes Bank Limited
0
15 December 2017
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(4)-20122019
Optional Attachment-(3)-20122019
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form DPT-3-06122019-signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form AOC-4-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072019
Directors report as per section 134(3)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019