Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Muhammed Kallat
Director
over 18 years ago
over 18 years ago
Thahir Kallat
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Abdul Shakkir Thadathil
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Construction; Construction Supervision; Building Services; Building;
Road Building; Building Maintenance; House Building; Building Repairs;
Building Construction; Building Consultancy Services; Construction
Consultancy; Insulation Construction; Commercial Construction;
Residential Construction; Building Of Houses; Construction Of Houses
[Class : 37] Building Construction Supervision, Building Insulating, Building Of Fair Stalls And Shops, Building Sealing, Buildings (Clearing Of) Exterior Surface, Buildings (Cleaning Of) Interior, Construction Equipment (Rental Of), Construction Information, Demolition Of Buildings, Drilling Of Wells, Factory Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 March 2014
Kerala Financial Corporation
60 Lak
26 March 2014
Kerala Financial Corporation
0
26 March 2014
Kerala Financial Corporation
0
26 March 2014
Kerala Financial Corporation
0
Documents
Form AOC-4-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form MGT-7-18052019_signed
List of share holders, debenture holders;-13052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
