Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,800,000
Authorised Capital
22,000,000
Directors
Sunitha Sunilkumar
Director
over 15 years ago
over 15 years ago
Sunil Kumar
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Contracting Works (Undertaking Of); Piling Works; Installation, Erection, Repair.
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.
Charges
08 February 2014
Axis Bank Limited
4 Crore
18 April 2012
Hdfc Bank Limited
19 Lak
10 January 2012
The Federal Bank Limited
2 Crore
08 February 2014
Axis Bank Limited
0
10 January 2012
The Federal Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
08 February 2014
Axis Bank Limited
0
10 January 2012
The Federal Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
08 February 2014
Axis Bank Limited
0
10 January 2012
The Federal Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form DPT-3-03012020-signed
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form PAS-3-28062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy of Board or Shareholders? resolution-28062018
Form SH-7-16052018-signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
List of share holders, debenture holders;-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Copy of the resolution for alteration of capital;-26042018
Optional Attachment-(2)-26042018
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
