Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ambady Krishna Menon
Managing Director
about 2 years ago
about 2 years ago
Vimala Menon
Director
about 31 years ago
about 31 years ago
Past Directors
Ramachandra Menon Ambady
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Builders, Building, Construction, Rental Of Construction Equipments, Repair Maintenance Of Building, Building Construction Supervision, Building Construction Information, Building Insulating & Sealing, Painting Interior & Exterior, All Being Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-09062020_signed
List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Form DPT-3-04012020-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form ADT-1-04012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
