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
18 September 2023
Paid Up Capital
140,100,000
Authorised Capital
143,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puthuparambil Parameswaran Pillai Vijayakumar
Puthuparambil Parameswaran Pillai Vijayakumar
Director/Designated Partner
about 2 years ago
. Varghese Kurian
. Varghese Kurian
Managing Director
over 19 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director/Designated Partner
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-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-11122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Altered memorandum of association-09102018
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form MGT-7-03112017_signed
Copy of MGT-8-02112017
List of share holders, debenture holders;-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
Form AOC-4(XBRL)-03102017_signed