Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Valiya Valappil Abdullah
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Siddique Bayan .
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings, Dams And Factory, Masonary, Supervision Of Building Construction, Building Insulation, Interior And Exterior Painting, Plastering And Plumbing, Rental Of Construction Equipments And Cranes, Demolition Of Building And Road Paving
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Form MGT-14-280115.OCT
Form MR-1-280115-301214.PDF
Copy of Board Resolution-280115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280115.PDF
Copy of resolution-280115.PDF
Copy of shareholder resolution-280115.PDF
Optional Attachment 1-280115.PDF
Form ADT-1-150115.OCT
Form 23B for period 150114 to 310314-251014.OCT
Acknowledgement of Stamp Duty MoA payment-150114.PDF
Acknowledgement of Stamp Duty AoA payment-150114.PDF
Certificate of Incorporation-150114.PDF
Certificate of Incorporation-150114.PDF
Annexure of subscribers-140114.PDF
AoA - Articles of Association-140114.PDF
Optional Attachment 1-140114.PDF
No Objection Certificate in case there is a change in promoters-140114.PDF
MoA - Memorandum of Association-140114.PDF
Form 1-140114.PDF
Form 32-140114-090114.PDF
Form 18-090114-090114.PDF
