Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,500,000
Authorised Capital
15,000,000
Directors
Madassery Kallarakkal Kochukuru Shaiju
Director
over 2 years ago
over 2 years ago
Sathish Madasserikallaraykkal Paul Poulose
Director
almost 3 years ago
almost 3 years ago
Manoj Puthanparambil Thomas
Director/Designated Partner
about 12 years ago
about 12 years ago
Nijo Joy .
Director
over 14 years ago
over 14 years ago
Past Directors
Kottekattu Parambil Govindan Vinod
Director
about 12 years ago
about 12 years ago
Rajagopalan Kunnambath Balakrishnan Nair
Director
about 12 years ago
about 12 years ago
Madassery Paul Sajee
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Builders, Developers, Villas, Apartments, Malls, Rental Of Construction Equipments, Repair Maintenance Of Building, Building Construction Supervision, Building Construction Information, Building Insulating And Sealing, Plumbing And Electrical Works Of Building, Painting Interior And Exterior.
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
Proof of dispatch-03122018
Notice of resignation filed with the company-03122018
Form DIR-11-03122018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form DIR-12-181114.OCT
Optional Attachment 1-181114.PDF
Optional Attachment 2-181114.PDF
Form DIR-12-181114.OCT
Optional Attachment 1-171114.PDF
Form 23B for period 010412 to 310313-030113.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-301014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form MGT-14-090914.OCT
