Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Andeth Abdul Khadar Ali
Director
over 12 years ago
over 12 years ago
Arfas Khan
Director
almost 14 years ago
almost 14 years ago
Ali Ashique
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shibu Thukalil Mohammad Ali
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Steel Roofing Sheet, Unwrought And Partly Wrought Common Metals And Their Alloys; Anchors, Anvils, Bells, Rolled And Cast Building Materials; Rails And Other Metallic Materials For Railway Tracks, Chains (Except Driving Chains For Vehicles); Cables And Wires (Non Electric); Lockmiths" Work; Metallic Pipes And Tubes; Safes And Cash Boxes; Steel Balls; Horeseshoes,...
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 DPT-3-13082020-signed
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Optional Attachment-(1)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Directors report as per section 134(3)-12062017
Optional Attachment-(1)-12062017
Form AOC-4-12062017_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Optional Attachment 1-151114.PDF
Form23AC-151114 for the FY ending on-310314.OCT
