Company Information
CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sarina Alexander .
Director
almost 19 years ago
almost 19 years ago
Susan Alexander .
Director
over 30 years ago
over 30 years ago
Thondapurath Koshy Alexandervaidian
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 37] Soil Testing, Piling, Civil Contractors, Property Developers And Builders
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
05 November 2013
Vijaya Bank
6 Crore
25 February 2010
Vijaya Bank
10 Lak
10 February 2010
Vijaya Bank
33 Lak
02 January 2008
Vijaya Bank
9 Lak
04 May 2007
Vijaya Bank
13 Lak
04 May 2007
Vijaya Bank
32 Thousand
04 May 2007
Vijaya Bank
1 Lak
04 May 2007
Vijaya Bank
1 Crore
04 May 2007
Vijaya Bank
43 Thousand
07 December 2001
Vijaya Bank
5 Lak
01 July 2023
Others
0
04 May 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
07 December 2001
Vijaya Bank
0
02 January 2008
Vijaya Bank
0
10 February 2010
Vijaya Bank
0
25 February 2010
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
01 July 2023
Others
0
04 May 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
07 December 2001
Vijaya Bank
0
02 January 2008
Vijaya Bank
0
10 February 2010
Vijaya Bank
0
25 February 2010
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
Documents
Form ADT-1-04012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form ADT-1-19042017_signed
Copy of resolution passed by the company-19042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042017
Annual return as per schedule V of the Companies Act,1956-19042017
Form 20B-19042017_signed
