Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
21 September 2023
Paid Up Capital
863,355,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charlie Varghese
Charlie Varghese
Director/Designated Partner
almost 2 years ago
Shaji Kalladayil Mathew
Shaji Kalladayil Mathew
Director/Designated Partner
almost 2 years ago
. Varghese Kurian
. Varghese Kurian
Director
over 7 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director
over 19 years ago

Documents

Form DPT-3-12102020-signed
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-22112019-signed
Form AOC-5-20062019-signed
Copy of board resolution-19062019
Form MGT-14-15032019-signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(3)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Altered memorandum of association-15032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190315
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form MGT-7-07122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Copy of resolution passed by the company-11052018
Copy of written consent given by auditor-11052018