Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Rinku Joe
Director
over 21 years ago
over 21 years ago
Joe Mathew
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Mathai Joseph Thekkanath
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Insurance Financial Affairs, Monetary Affairs.[Class : 37] Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building, Supervision, Building Construction Painting Interior & Exterior, Extraction.
Charges
31 October 2005
Ing Vysya Bank Limited
20 Lak
31 October 2005
Ing Vysya Bank Limited
0
31 October 2005
Ing Vysya Bank Limited
0
31 October 2005
Ing Vysya Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form ADT-1-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Copy of resolution passed by the company-13032017
Copy of the intimation sent by company-13032017
Copy of written consent given by auditor-13032017
List of share holders, debenture holders;-13032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032017
Form AOC-4-13032017
Form MGT-7-13032017
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
-191114.OCT
