Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Noufal Hussain .
Director/Designated Partner
about 6 years ago
about 6 years ago
Jaheershah Mohamed Chulliyan
Director
over 9 years ago
over 9 years ago
Kottekad Mohamedmusthafa
Director/Designated Partner
over 9 years ago
over 9 years ago
Imthiyas Neelangath .
Director/Designated Partner
over 10 years ago
over 10 years ago
Hamzakutty Maruthil
Director
over 10 years ago
over 10 years ago
Firoz Khan .
Director/Designated Partner
over 10 years ago
over 10 years ago
Saleem Mele Madathil
Director
about 11 years ago
about 11 years ago
Abdul Kalam Poovalappil
Individual Promoter
over 12 years ago
over 12 years ago
Kappan Mohammedfasal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ankath Thereeri Muneer
Director
over 12 years ago
over 12 years ago
Jawharlal .
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Trading, Retailing, Buying, Selling, Importing, Exporting, Promoting, Marketing, Wholesaling, Supplying, Distributing Or Otherwise Dealing In All Kinds Of Tiles, Ceramics, Pipes, Pipe Fittings, Cements, Plumbing Materials, Sanitary And Hardware Items And All Other Related Items.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-22042019
Form MGT-14-20042019_signed
Optional Attachment-(1)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Declaration by first director-11012019
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
