Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anisha Kambayikudiyil Aliyar
Director/Designated Partner
about 6 years ago
about 6 years ago
Shibu Thukalil Mohammad Ali
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arfas Khan
Director
about 7 years ago
about 7 years ago
Andeth Abdul Khadar Ali
Director
over 11 years ago
over 11 years ago
Ali Ashique
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 17] Pvc Water Tank.
Charges
11 March 2014
The Federal Bank Limited
90 Lak
11 March 2014
Others
0
11 March 2014
Others
0
Documents
Form DIR-12-29122020
Optional Attachment-(1)-23092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form DPT-3-12022020-signed
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration by first director-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form AOC-4-26082019_signed
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23082019
Form DPT-3-13082019
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
