Company Information
CIN
Status
Date of Incorporation
03 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kunhi Parambathu Sharin Babu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Nameer Nasir
Director/Designated Partner
over 7 years ago
over 7 years ago
Kannankulangara Mohammed Haneefa
Director
over 7 years ago
over 7 years ago
Ummer Farook Abdul Rasheed
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Abdul Rasheed Meduvinnalakath
Additional Director
about 14 years ago
about 14 years ago
Suresh Babu Kunhi Parambathu
Additional Director
about 15 years ago
about 15 years ago
Thottum Karakath Abdul Nasir
Additional Director
about 15 years ago
about 15 years ago
Kesava Panicker Renji
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building 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.
Documents
Form DPT-3-10022020-signed
Form ADT-1-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
Copy of the intimation sent by company-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form DIR-12-21042018_signed
