Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Majeed Karothukuzhi Pareed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Eldhose Kuriakose Pokkathai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha John
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Riaz Rahman Rayammarakkar Veettil
Director
over 15 years ago
over 15 years ago
Rajeev Rajendran Nag
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Architectural
Design , Interior Design , Architectural Consultanc¥, Mep Consultancy,
Engineering Consultancy, Interior Design (Architecture), Building
Design, Mechanical And Electrical Design
Charges
03 May 2019
The South Indian Bank Limited
15 Lak
19 January 2022
Sidbi
1 Crore
19 January 2022
Sidbi
0
03 May 2019
The South Indian Bank Limited
0
19 January 2022
Sidbi
0
03 May 2019
The South Indian Bank Limited
0
19 January 2022
Sidbi
0
03 May 2019
The South Indian Bank Limited
0
19 January 2022
Sidbi
0
03 May 2019
The South Indian Bank Limited
0
19 January 2022
Sidbi
0
03 May 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-27032020-signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-23112019_signed
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Declaration by first director-12112019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
