Company Information
CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rani Jenson .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jenson Antony
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Chollampatt Muhiyideen Abdulazeez
Managing Director
about 30 years ago
about 30 years ago
Rani Abdul Azeez .
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 37] Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Tour Packages And Travel Arrangements
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Builders, Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building Supervision, Building Construction Painting Interior & Exterior, Extraction (Mining) And Property Developers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-15022019_signed
Form ADT-3-15022019_signed
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Resignation letter-14022019
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Optional Attachment-(1)-01032017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Letter of appointment;-23022017
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Form ADT-1-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
Optional Attachment-(1)-13022017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
List of share holders, debenture holders;-12022017
Copy of the intimation sent by company-11022017
Copy of resolution passed by the company-11022017
Copy of written consent given by auditor-11022017
Annual return as per schedule V of the Companies Act,1956-09022017
Form 20B-09022017_signed
