Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mohammed Akbar Pullithodika
Mohammed Akbar Pullithodika
Director/Designated Partner
over 2 years ago
Ishaque Eranhikkal
Ishaque Eranhikkal
Director/Designated Partner
over 2 years ago
Yahkoob Eranhikkal
Yahkoob Eranhikkal
Director/Designated Partner
over 2 years ago
Eranikkal Yoosaf
Eranikkal Yoosaf
Director/Designated Partner
over 6 years ago

Registered Trademarks

Hosten, Aluminium Systems Alufib Interiors

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes

Charges

65 Lak
12 January 2015
Indian Overseas Bank
65 Lak
12 January 2015
Indian Overseas Bank
0
12 January 2015
Indian Overseas Bank
0
12 January 2015
Indian Overseas Bank
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form ADT-3-17092020_signed
Resignation letter-16092020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Directors report as per section 134(3)-17062016
Form MGT-7-17062016_signed
Form AOC-4-17062016_signed