Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiva Janardhanpadmanabhan
Managing Director
almost 3 years ago
almost 3 years ago
Mahesh Vaidyanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Debashree Jana
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Real Estate
[Class : 37] Construction, Turnkey Project Operations Of Buildings, Industries And Plants
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-20052019-signed
Auditor?s certificate-20052019
Auditor?s certificate-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-14-08082018_signed
Altered articles of association-08082018
Altered memorandum of association-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
