Company Information
CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 March 2021
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Reji Mannarkuzhiyil Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Santhan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rakesh Roshan Sinha
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Construction Consultancy, Repair And Installation Service And All Service Included In Class 37
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 January 2019
Canara Bank
60 Lak
24 April 2018
Pnb Housing Finance Limited
30 Lak
09 March 2018
Icici Bank
42 Lak
17 May 2017
Icici Bank Limited
10 Lak
31 December 2016
Icici Bank Limited
30 Lak
20 October 2015
Icici Bank Limited
6 Lak
16 April 2015
Icici Bank Limited
9 Lak
03 February 2015
Canara Bank
10 Lak
12 December 2014
Canara Bank
50 Lak
18 September 2014
Canara Bank
10 Lak
06 August 2014
The Federal Bank Ltd
8 Crore
05 March 2015
The Federal Bank Limited
15 Lak
05 March 2015
The Federal Bank Limited
10 Lak
05 March 2015
The Federal Bank Limited
3 Lak
30 January 2013
State Bank Of Travancore
75 Lak
31 December 2013
State Bank Of Travancore
22 Lak
06 August 2020
Canara Bank
7 Lak
08 June 2020
The Federal Bank Ltd
78 Lak
09 May 2018
Pnb Housing Finance Limited
35 Lak
17 January 2022
Icici Bank Limited
7 Lak
17 January 2022
Others
0
17 May 2017
Others
0
09 March 2018
Others
0
24 April 2018
Others
0
06 August 2014
Others
0
08 June 2020
Others
0
06 August 2020
Canara Bank
0
09 May 2018
Others
0
31 December 2016
Others
0
30 January 2019
Canara Bank
0
30 January 2013
State Bank Of Travancore
0
16 April 2015
Icici Bank Limited
0
03 February 2015
Canara Bank
0
12 December 2014
Canara Bank
0
18 September 2014
Canara Bank
0
05 March 2015
The Federal Bank Limited
0
05 March 2015
The Federal Bank Limited
0
05 March 2015
The Federal Bank Limited
0
20 October 2015
Icici Bank Limited
0
31 December 2013
State Bank Of Travancore
0
17 January 2022
Others
0
17 May 2017
Others
0
09 March 2018
Others
0
24 April 2018
Others
0
06 August 2014
Others
0
08 June 2020
Others
0
06 August 2020
Canara Bank
0
09 May 2018
Others
0
31 December 2016
Others
0
30 January 2019
Canara Bank
0
30 January 2013
State Bank Of Travancore
0
16 April 2015
Icici Bank Limited
0
03 February 2015
Canara Bank
0
12 December 2014
Canara Bank
0
18 September 2014
Canara Bank
0
05 March 2015
The Federal Bank Limited
0
05 March 2015
The Federal Bank Limited
0
05 March 2015
The Federal Bank Limited
0
20 October 2015
Icici Bank Limited
0
31 December 2013
State Bank Of Travancore
0
17 January 2022
Others
0
17 May 2017
Others
0
09 March 2018
Others
0
24 April 2018
Others
0
06 August 2014
Others
0
08 June 2020
Others
0
06 August 2020
Canara Bank
0
09 May 2018
Others
0
31 December 2016
Others
0
30 January 2019
Canara Bank
0
30 January 2013
State Bank Of Travancore
0
16 April 2015
Icici Bank Limited
0
03 February 2015
Canara Bank
0
12 December 2014
Canara Bank
0
18 September 2014
Canara Bank
0
05 March 2015
The Federal Bank Limited
0
05 March 2015
The Federal Bank Limited
0
05 March 2015
The Federal Bank Limited
0
20 October 2015
Icici Bank Limited
0
31 December 2013
State Bank Of Travancore
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210713
Form DPT-3-07122020-signed
Form DPT-3-05122020_signed
Auditor?s certificate-05122020
Optional Attachment-(1)-05122020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-06052019-signed
