Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Poolakadu Nizar Ahmed
Director
about 2 years ago
about 2 years ago
Ajanur Palakki Mahamood .
Director
over 10 years ago
over 10 years ago
Pookkat Pradeepkumar .
Individual Promoter
over 12 years ago
over 12 years ago
Musliyarvetil Padincharayil Muhammad Kasim
Director
over 12 years ago
over 12 years ago
Kottuvan Tharammal Mohammadabdulbari .
Director/Designated Partner
over 12 years ago
over 12 years ago
Mujeeb Makachiveettil Kanakkappilantakath
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairing And Installation Services; Construction Supervision; Information And Consultation Regarding Building Construction
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs; Real Estate Appraisal And Leasing; Real Estate Agency And Consultation; Apartment House Management And Renting
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-25122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-04022020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-19072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
