Company Information
CIN
Status
Date of Incorporation
07 August 1991
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
755,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivish Thomas
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Deepa Vivish
Additional Director
almost 13 years ago
almost 13 years ago
Charges
06 April 2019
Union Bank Of India Limited
9 Crore
18 September 2017
Icici Bank Limited
22 Lak
12 June 2012
Union Bank Of India
1 Crore
31 January 2004
State Bank Of Travancore
2 Lak
23 August 2001
State Bank Of Travancore
5 Lak
28 August 1995
Vijaya Bank
2 Lak
11 July 1992
Bank Of India
84 Thousand
01 December 2022
Others
0
18 November 2021
Others
0
18 September 2017
Others
0
23 August 2001
State Bank Of Travancore
0
11 July 1992
Bank Of India
0
31 January 2004
State Bank Of Travancore
0
12 June 2012
Union Bank Of India
0
06 April 2019
Others
0
28 August 1995
Vijaya Bank
0
01 December 2022
Others
0
18 November 2021
Others
0
18 September 2017
Others
0
23 August 2001
State Bank Of Travancore
0
11 July 1992
Bank Of India
0
31 January 2004
State Bank Of Travancore
0
12 June 2012
Union Bank Of India
0
06 April 2019
Others
0
28 August 1995
Vijaya Bank
0
Documents
Form ADT-1-31072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form ADT-3-02072020_signed
Resignation letter-01072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Form AOC-4-15122019_signed
Form DPT-3-06122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26112019-signed
Form CHG-1-25062019_signed
Form CHG-1-25062019
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Optional Attachment-(1)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed