Company Information
CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayachandran Karayil
Director
over 13 years ago
over 13 years ago
Rajan Daniel Nadavallil
Director
over 13 years ago
over 13 years ago
Sajan Kulangaramury Thomas
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Building Designers; Development Of Land & Property; Construction Project Management Services; Repair And Maintenance Services Relating To Construction; Renovation And Installation Services Relating To Construction; Information, Advisory & Consultancy Services Relating To Construction Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 July 2015
The South Indian Bank Ltd
25 Lak
26 November 2014
The South Indian Bank Ltd
27 Lak
30 May 2014
South Indian Bank Limited
1 Crore
26 November 2014
The South Indian Bank Ltd
0
10 July 2015
The South Indian Bank Ltd
0
30 May 2014
South Indian Bank Limited
0
26 November 2014
The South Indian Bank Ltd
0
10 July 2015
The South Indian Bank Ltd
0
30 May 2014
South Indian Bank Limited
0
26 November 2014
The South Indian Bank Ltd
0
10 July 2015
The South Indian Bank Ltd
0
30 May 2014
South Indian Bank Limited
0
26 November 2014
The South Indian Bank Ltd
0
10 July 2015
The South Indian Bank Ltd
0
30 May 2014
South Indian Bank Limited
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-30102020
Form ADT-1-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(2)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-29112016_signed
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Optional Attachment-(2)-24052016
Optional Attachment-(1)-24052016
Form AOC-4-24052016_signed
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed