Company Information
CIN
Status
Date of Incorporation
11 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
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
9,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biju Varghese Thomas
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Saju Elias Thomas
Director
almost 12 years ago
almost 12 years ago
Kuttiparambil Varghese Abraham
Director
almost 12 years ago
almost 12 years ago
Past Directors
Narayanan Prasad
Additional Director
over 2 years ago
over 2 years ago
Thomas Skaria
Director
almost 12 years ago
almost 12 years ago
Charges
08 July 2020
The Federal Bank Ltd
81 Lak
11 February 2020
The Federal Bank Limited
4 Crore
24 November 2022
The Federal Bank Ltd
40 Lak
24 November 2022
Others
0
11 February 2020
Others
0
08 July 2020
Others
0
24 November 2022
Others
0
11 February 2020
Others
0
08 July 2020
Others
0
24 November 2022
Others
0
11 February 2020
Others
0
08 July 2020
Others
0
24 November 2022
Others
0
11 February 2020
Others
0
08 July 2020
Others
0
24 November 2022
Others
0
11 February 2020
Others
0
08 July 2020
Others
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form ADT-3-25052020_signed
Resignation letter-25052020
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
List of share holders, debenture holders;-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
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed