Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,354,000
Authorised Capital
30,000,000
Directors
Abdul Vaheed Kodiyil
Director/Designated Partner
about 2 years ago
about 2 years ago
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navas Kakkottakath Puthiyapurayil
Director/Designated Partner
over 7 years ago
over 7 years ago
Kakkottakath Naduvile Purayil Muhammed Jabir
Director
about 14 years ago
about 14 years ago
Muhammed Madani Kodiyil
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Trading, Supplying, Distributing, Importing, Exporting, Retailing, And Wholesaling Of Building Materials, Natural And Artificial Stones, Sanitary Products, Lighting Products And Fitting, Pipes And Plumbing Items, Tiles, Pants And Polish, Water Purifier, Roofing Materials, Electrical And Electronic Goods, Home Appliances, Household And Kitchen Articles, Solar Ene...
Charges
23 March 2016
State Bank Of India
1 Crore
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
Documents
Form DPT-3-14042020-signed
Form ADT-1-30012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form PAS-3-18062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Copy of Board or Shareholders? resolution-18062019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Form SH-7-05072018-signed
Form MGT-14-26062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180626
Altered articles of association;-06062018
Altered memorandum of assciation;-06062018
Altered memorandum of association-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Copy of the resolution for alteration of capital;-06062018
Optional Attachment-(1)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
