Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Abdul Azeez Cheenathamkuzhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammednarkattilpoyil .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Abdul Rasheed Valiya Parambil
Director
over 10 years ago
over 10 years ago
Abdul Salam Pattar Kadavan
Director
over 10 years ago
over 10 years ago
Thacharupadikkal Siddique
Director
over 10 years ago
over 10 years ago
Thacharupadikkal Thazhath Beerankutty
Director
over 10 years ago
over 10 years ago
Shamsudheen .
Director
over 10 years ago
over 10 years ago
Mohamed Faisal
Director
almost 11 years ago
almost 11 years ago
Abdul Samad Vellukkuthu
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Hollow Bricks, Inter Lock Solid Bricks, Tile Of All Kinds Including Ceramic Cement Vitrified Non Vitrified Glazed Unglazed Pavement Roofing Tiles And Accessories Clay Floor Tile Marble And Granite Bricks Natural Artificial And Literate Stone And Its All Products, Cement Doors Windows, Lime, Whiting, Mortar, Plaster And Gravel Wall Panels And Boards; Wall Proofin...
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.
Charges
23 December 2015
Icici Bank Limited
78 Lak
31 March 2014
The Federal Bank Limited
2 Crore
04 January 2014
Hdfc Bank Limited
1 Crore
12 December 2013
L & T Finance Limited
18 Lak
12 December 2013
L & T Finance Limited
0
04 January 2014
Hdfc Bank Limited
0
31 March 2014
The Federal Bank Limited
0
23 December 2015
Icici Bank Limited
0
12 December 2013
L & T Finance Limited
0
04 January 2014
Hdfc Bank Limited
0
31 March 2014
The Federal Bank Limited
0
23 December 2015
Icici Bank Limited
0
12 December 2013
L & T Finance Limited
0
04 January 2014
Hdfc Bank Limited
0
31 March 2014
The Federal Bank Limited
0
23 December 2015
Icici Bank Limited
0
12 December 2013
L & T Finance Limited
0
04 January 2014
Hdfc Bank Limited
0
31 March 2014
The Federal Bank Limited
0
23 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-10082020-signed
Form ADT-1-27072020_signed
Directors report as per section 134(3)-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form DPT-3-31102019-signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Form MGT-14-07122018-signed
Form PAS-3-24112018_signed
Copy of Board or Shareholders? resolution-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
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.-24112018
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
