Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Azmalraza Pokkakkillath Jaleel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepa Seby
Director
almost 12 years ago
almost 12 years ago
Koratty Varghese Seby
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 6] Building Materials Made Of Common Metals And Their Alloys
Charges
19 November 2015
Axis Bank Limited
8 Crore
25 November 2014
Axis Bank Limited
15 Lak
27 March 2015
The South Indian Bank Limited
3 Crore
19 November 2015
Axis Bank Limited
0
25 November 2014
Axis Bank Limited
0
27 March 2015
The South Indian Bank Limited
0
19 November 2015
Axis Bank Limited
0
25 November 2014
Axis Bank Limited
0
27 March 2015
The South Indian Bank Limited
0
19 November 2015
Axis Bank Limited
0
25 November 2014
Axis Bank Limited
0
27 March 2015
The South Indian Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form DPT-3-03122019-signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form CHG-1-171215.OCT
Form CHG-4-171215.OCT
