Company Information

CIN
Status
Date of Incorporation
11 August 2006
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
120,100,000
Authorised Capital
123,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puthuparambil Parameswaran Pillai Vijayakumar
Puthuparambil Parameswaran Pillai Vijayakumar
Director/Designated Partner
almost 2 years ago
. Varghese Kurian
. Varghese Kurian
Director
over 18 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director/Designated Partner
over 18 years ago

Past Directors

Satheesh Joseph
Satheesh Joseph
Director
over 18 years ago

Documents

Form DPT-3-12102020-signed
Form INC-28-22042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form AOC-4(XBRL)-05122018_signed
Optional Attachment-(1)-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
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
Form ADT-1-20072017_signed