Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
3,000,000
Directors
Balaraman Kunju
Director
about 8 years ago
about 8 years ago
Damily Eapen
Director
over 10 years ago
over 10 years ago
Madhavan Pillai Thankamony Amma Dileep Kumar
Director
about 13 years ago
about 13 years ago
Biju Abraham
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Construction Project Management [Construction Drafting, Design And Planning], Consultancy In The Field Of Quality Control Testing Of Concrete Structures , Construction Engineering Services Included In Class 42.
[Class : 37] Construction Services; Installation And Repair Services; Construction Management Services Mining Extraction, Oil And Gas Drilling Included In Class 37
[Class : 36] Real Estate Affairs; Real Estate Services Included In Class 36.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042018
Form AOC-4-02042018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form INC-22-12032018_signed
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(2)-12032018
Form AOC-4-12032018_signed
Directors report as per section 134(3)-08032018
