Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Abdulgafoor Muhammed .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdul Vaheed Kodiyil
Director/Designated Partner
about 2 years ago
about 2 years ago
Muhammed Madani Kodiyil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Keeran Muhammed Basheer
Director/Designated Partner
about 3 years ago
about 3 years ago
Haris Moopantakath .
Director/Designated Partner
about 11 years ago
about 11 years ago
Kakkottakath Naduvile Purayil Muhammed Jabir
Director
about 13 years ago
about 13 years ago
Past Directors
Abdul Anas Thikandy
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Retail; Wholesale; Marketing And Online Retail Sale Services
Related To Sanitary Installation; Sanitary Wares; Water Supply And
Sanitary Equipments; Bathroom Installation And Plumbing Fixtures
Included In Class 35.
[Class : 11] Sanitary Installation; Sanitary Wares; Water Supply And
Sanitary Equipments; Bathroom Installation And Plumbing Fixtures
Included In Class 11.
Charges
18 December 2017
Hdfc Bank Limited
6 Lak
05 March 2017
Kotak Mahindra Bank Limited
5 Lak
30 August 2016
Hdfc Bank Limited
10 Lak
21 January 2016
Toyota Financial Services India Limited
16 Lak
04 June 2015
Axis Bank Limited
2 Crore
29 December 2020
Axis Bank Limited
49 Lak
30 June 2022
Hdfc Bank Limited
28 Lak
28 October 2021
Hdfc Bank Limited
8 Lak
25 October 2021
Hdfc Bank Limited
28 Lak
23 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 June 2015
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
05 March 2017
Others
0
23 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 June 2015
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
05 March 2017
Others
0
23 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 June 2015
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
05 March 2017
Others
0
Documents
Form ADT-1-21032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Form AOC-4(XBRL)-09032020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form MGT-7-02032020_signed
List of share holders, debenture holders;-24022020
Form ADT-1-14082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Form ADT-3-14052019_signed
Resignation letter-10052019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-20042019
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.-20042019
Form PAS-3-28032019_signed
Form MGT-14-28032019-signed
Copy of Board or Shareholders? resolution-28032019
Copy of the special resolution authorizing the issue of bonus shares;-28032019
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.-28032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Altered articles of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
