Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sofia Arakkal Pandikasala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Althaf Manzoor
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Construction Services Such As Plant And Equipment ,Civil Construction And All Other Services Included In Class 37
Charges
18 August 2014
Punjab National Bank
1 Crore
29 October 2021
Punjab National Bank
28 Lak
29 October 2021
Others
0
18 August 2014
Others
0
29 October 2021
Others
0
18 August 2014
Others
0
29 October 2021
Others
0
18 August 2014
Others
0
Documents
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20112019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form MGT-7-251115.OCT
