Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Jayakumar Kalappurackal
Director
about 10 years ago
about 10 years ago
Past Directors
Mathew Kavalam
Additional Director
about 14 years ago
about 14 years ago
Jayasuryan Puttumadathil
Additional Director
about 14 years ago
about 14 years ago
Varghese Koshy
Additional Director
about 14 years ago
about 14 years ago
Padmakumar Parameswaran Nair
Director
over 15 years ago
over 15 years ago
Suresh Sankaran Nair
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Reoair; Installation 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.
Charges
30 March 2015
Kerala Financial Corporation
13 Crore
24 May 2014
Kerala Financial Corporation
7 Crore
30 March 2015
Kerala Financial Corporation
0
24 May 2014
Kerala Financial Corporation
0
30 March 2015
Kerala Financial Corporation
0
24 May 2014
Kerala Financial Corporation
0
30 March 2015
Kerala Financial Corporation
0
24 May 2014
Kerala Financial Corporation
0
30 March 2015
Kerala Financial Corporation
0
24 May 2014
Kerala Financial Corporation
0
30 March 2015
Kerala Financial Corporation
0
24 May 2014
Kerala Financial Corporation
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-28122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(4)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(3)-22072020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
