Company Information
CIN
Status
Date of Incorporation
15 September 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Directors
Prateek Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Chennampillil Raman Shanmughan
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Saroj Jain
Additional Director
over 10 years ago
over 10 years ago
Sunil Jain
Director
over 11 years ago
over 11 years ago
John Thomas .
Director
about 13 years ago
about 13 years ago
George Bernad Abrao
Additional Director
over 13 years ago
over 13 years ago
Rekha Mahesh
Additional Director
over 13 years ago
over 13 years ago
Pushpa Vijoy
Additional Director
over 13 years ago
over 13 years ago
Renju Melathil Philip
Director
about 17 years ago
about 17 years ago
Riju Thomas
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] Metal Building Materials, Steel, Small Items Of Metal Hardware Including Screws, Anchor Bolts, Cutting Blades; Colour Coated Roofing Sheets (Steel & Aluminium), Wire Mesh And Similar Metal Construction Materials Falling In Class 6
Charges
29 December 2016
Kotak Mahindra Bank Limited
7 Crore
08 November 2003
Union Bank Of India
1 Crore
17 August 1996
Union Bank Of India
15 Lak
15 September 2004
Union Bank Of India
4 Lak
01 March 2000
Union Bank Of India
1 Lak
04 February 2022
Others
0
29 December 2016
Others
0
15 September 2004
Union Bank Of India
0
01 March 2000
Union Bank Of India
0
08 November 2003
Union Bank Of India
0
17 August 1996
Union Bank Of India
0
04 February 2022
Others
0
29 December 2016
Others
0
15 September 2004
Union Bank Of India
0
01 March 2000
Union Bank Of India
0
08 November 2003
Union Bank Of India
0
17 August 1996
Union Bank Of India
0
Documents
Form MGT-14-28052020-signed
Optional Attachment-(2)-28052020
Altered articles of association-28052020
Optional Attachment-(1)-28052020
Altered memorandum of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528
Optional Attachment-(1)-19052020
Altered memorandum of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Altered articles of association-19052020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-12122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
