Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Arippapurath Vadakke Subramaniyan
Arippapurath Vadakke Subramaniyan
Director/Designated Partner
over 2 years ago
Kizhakke Pallikkal Hanees
Kizhakke Pallikkal Hanees
Director
over 14 years ago
Gopalakrishnan Nair Ginish Kumar
Gopalakrishnan Nair Ginish Kumar
Managing Director
over 14 years ago

Past Directors

. Madhusoodanan
. Madhusoodanan
Additional Director
almost 14 years ago
Vadakke Arippappurath Choyi
Vadakke Arippappurath Choyi
Director
over 14 years ago

Registered Trademarks

Fbs Floreat Building Systems With... Floreat Building Systems

[Class : 37] Construction Services,Building Maintenance And Repair;Roofing Services,Building And Construction Consultancy Services,Restoration Of Architectural Works.

Charges

60 Lak
27 February 2013
State Bank Of Travancore
20 Lak
23 July 2020
Hdfc Bank Limited
40 Lak
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0
02 November 2023
Others
0
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0

Documents

Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of MGT-8-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed