Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
15,000,000
Directors
Jossy Tharian
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Jommy Tharian
Additional Director
almost 6 years ago
almost 6 years ago
Tharian Parackal
Additional Director
almost 11 years ago
almost 11 years ago
Ramesh Karur Narendran
Director
about 14 years ago
about 14 years ago
Zulfiquar Ahmed
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] ""Building Materials""
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
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Optional Attachment-(2)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Copy of resolution passed by the company-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Copy of written consent given by auditor-03062017
Directors report as per section 134(3)-03062017
Form AOC-4-03062017_signed
