Company Information

CIN
Status
Date of Incorporation
03 August 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
929,100
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sini Baisil Joice
Sini Baisil Joice
Managing Director
over 1 year ago

Past Directors

. Reenamol
. Reenamol
Additional Director
over 3 years ago
Sasikumar Kochalumvilaveedu Krishna Pillai
Sasikumar Kochalumvilaveedu Krishna Pillai
Additional Director
over 6 years ago
Kuriakose Kattarukudy Varkey
Kuriakose Kattarukudy Varkey
Whole Time Director
over 16 years ago
Parukutty Amma Bharahvi Amma Velu Pillai
Parukutty Amma Bharahvi Amma Velu Pillai
Whole Time Director
about 32 years ago
Kesava Pillai Padmanabha Pillai
Kesava Pillai Padmanabha Pillai
Managing Director
about 32 years ago

Charges

4 Lak
27 March 2002
H.d.f.c. Bank
4 Lak
26 March 1990
Bank Of India
1 Crore
27 March 2002
H.d.f.c. Bank
0
26 March 1990
Bank Of India
0
27 March 2002
H.d.f.c. Bank
0
26 March 1990
Bank Of India
0
27 March 2002
H.d.f.c. Bank
0
26 March 1990
Bank Of India
0

Documents

Form ADT-1-18122020_signed
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-19102020_signed
Resignation letter-19102020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form ADT-1-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018