Company Information

CIN
Status
Date of Incorporation
15 July 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vakkayil Kuttammatharakkal Mohammed Ashraf
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
about 8 years ago
Ramamurthy Muraleedharan
Ramamurthy Muraleedharan
Director
almost 10 years ago
Mohamed Basheer Chelath Pattamarthodiyil
Mohamed Basheer Chelath Pattamarthodiyil
Additional Director
over 10 years ago
Kudavanji Kunhi Mahammad
Kudavanji Kunhi Mahammad
Additional Director
about 14 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Vakkayil Kuttamatharakkal Zakeer Hussain
Director
over 32 years ago
Mohamed Rasheed
Mohamed Rasheed
Director
over 32 years ago

Documents

Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form MGT-7-10122019
Form DPT-3-02112019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017
Form DIR-12-22032017
Interest in other entities;-22032017
Letter of appointment;-22032017