Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venu Vasudevan
Venu Vasudevan
Director/Designated Partner
about 1 year ago
Rajamma Raman
Rajamma Raman
Director/Designated Partner
over 3 years ago
Pallimanjalil Abdulkader Mohamed Riyas
Pallimanjalil Abdulkader Mohamed Riyas
Director/Designated Partner
over 3 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director/Designated Partner
over 3 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Director
over 3 years ago
Tom Jose
Tom Jose
Director
over 6 years ago
Rani George
Rani George
Additional Director
almost 7 years ago
Joy .
Joy .
Director/Designated Partner
over 8 years ago
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
over 8 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
about 10 years ago

Past Directors

Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Additional Director
almost 7 years ago
Ajith Kumar Asokan
Ajith Kumar Asokan
Additional Director
almost 7 years ago
Kadakampally Surendran
Kadakampally Surendran
Director
over 7 years ago
Velu Kutty Nair Madhu
Velu Kutty Nair Madhu
Director
over 8 years ago
Sampath Anirudhan
Sampath Anirudhan
Director
over 8 years ago
Venkatesapathy Sivaperumal
Venkatesapathy Sivaperumal
Director
over 8 years ago
Senthil Vediappa Shanmugam
Senthil Vediappa Shanmugam
Director
over 8 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 8 years ago
Alok Sheel
Alok Sheel
Director
over 9 years ago
Chandramohanan Parameswarankochuparambil Nair
Chandramohanan Parameswarankochuparambil Nair
Additional Director
over 9 years ago
Santhosh Gopalakrishnan Nair Sreekumari
Santhosh Gopalakrishnan Nair Sreekumari
Managing Director
over 9 years ago
Varkala Kahar
Varkala Kahar
Director
about 10 years ago
Karuvelithara Chacko Joseph
Karuvelithara Chacko Joseph
Director
about 10 years ago
Oommen Chandy
Oommen Chandy
Director
about 10 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Director
about 10 years ago
Ansajitharassal .
Ansajitharassal .
Nominee Director
almost 11 years ago
Ramachandran Potty Venkittaremanan
Ramachandran Potty Venkittaremanan
Managing Director
almost 11 years ago
Kunnath Nelloli Satheesh
Kunnath Nelloli Satheesh
Additional Director
over 11 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Additional Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-16112019_signed
Evidence of cessation;-22102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24072019
Details of Comments of CAG of India-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form AOC-4-24072019_signed
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-20022019-signed
Directors report as per section 134(3)-18022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18022019
Details of Comments of CAG of India-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copy of board resolution authorizing giving of notice-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Interest in other entities;-12112018
Interest in other entities;-14092018
Evidence of cessation;-14092018