Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Arakkal Abdul Lathief Abdul Khader
Director
over 10 years ago
over 10 years ago
Past Directors
Harun Abdul Lathief Arakkal
Additional Director
almost 10 years ago
almost 10 years ago
Afzal Kallarackal Sayed Muhammed
Director
over 20 years ago
over 20 years ago
Shakeela Arakkal Abdul Khader
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Frames And Locks Of Metal Used For Fixing Class In Building; Decorative Frames Of Metal; Frames Of Metal For Buildings; Building Structures Of Metal, Frames Of Metal For Doors And Windows, Articles Of Metal Incorporating Glass For Use In Building.
Charges
28 July 2006
The South Indian Bank
7 Lak
28 July 2006
The South Indian Bank
0
28 July 2006
The South Indian Bank
0
28 July 2006
The South Indian Bank
0
Documents
Form DPT-3-29112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-05112019_signed
Form DIR-11-05112019_signed
Evidence of cessation;-05112019
Acknowledgement received from company-05112019
Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Copy of written consent given by auditor-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Copy of resolution passed by the company-26032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26032019
Optional Attachment-(3)-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
