Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chembakassery Arshad
Director/Designated Partner
about 2 years ago
about 2 years ago
Pantha Pilakkal Mohammed Irshad
Director
over 9 years ago
over 9 years ago
Sajid Pasha Nellikurussi .
Director/Designated Partner
over 9 years ago
over 9 years ago
Nabeel .
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Construction Of Steel Structures, Construction Of Steel Fabrications, Construction Of Steel Structures For Buildings, Construction Of Civil Engineering Works, On Site Construction And Supervision Of Civil Engineering Works.
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Form DIR-12-10062016_signed
Interest in other entities;-10062016
Letter of appointment;-10062016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form DIR-12-010615.OCT
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
