Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Zainudeen Puthiyaveettil Beeravunni
Director/Designated Partner
about 12 years ago
about 12 years ago
Abdul Jebbar
Director/Designated Partner
about 12 years ago
about 12 years ago
Valiyaveetiparambil Kunjumarakar Abdulgafoor
Whole Time Director
over 13 years ago
over 13 years ago
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Valiyaveetiparambil Kunjimarakkar Abdul Salam
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Paint Brushes, Paint Rollers And Masonry Tools
[Class : 19] Non Metallic Building Materials, Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
[Class : 9] Safety Products Disposable Face Masks, Ear Muffs, Helmets, Eye Protective Wears
Charges
25 July 2014
Federal Bank Limited
4 Lak
25 July 2014
Federal Bank Limited
0
25 July 2014
Federal Bank Limited
0
25 July 2014
Federal Bank Limited
0
Documents
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Directors report as per section 134(3)-01022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-31012020
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
List of share holders, debenture holders;-18042018
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-080116.OCT
