Company Information
CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Soumi Sebastian
Director
almost 14 years ago
almost 14 years ago
Kokkad Antony Jose
Director
almost 16 years ago
almost 16 years ago
Antony Jose Kokkad
Director
almost 16 years ago
almost 16 years ago
Past Directors
John Manavalan
Director
almost 16 years ago
almost 16 years ago
Vinod Thomas
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation And Project Management Services.
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 AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form MGT-14-220815.OCT
Form PAS-3-220815.OCT
Resltn passed by the BOD-220815.PDF
List of allottees-220815.PDF
Copy of resolution-220815.PDF
Optional Attachment 1-220815.PDF
Form PAS-3-110415.OCT
List of allottees-100415.PDF
Optional Attachment 1-100415.PDF
Resltn passed by the BOD-100415.PDF
Form SH-7-310315.PDF
AoA - Articles of Association-310315.PDF
MoA - Memorandum of Association-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF
Form MGT-14-280315.OCT
Copy of resolution-270315.PDF
Form MGT-14-270315.PDF
Optional Attachment 1-270315.PDF
AoA - Articles of Association-270315.PDF
Copy of resolution-270315.PDF
MoA - Memorandum of Association-270315.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
