Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,000,000
Authorised Capital
11,000,000
Directors
Ibrahim Faisal
Director
almost 11 years ago
almost 11 years ago
Kunnath Parambil Muhammedshan
Director
almost 12 years ago
almost 12 years ago
Maliyekkal Jahfar
Director
almost 12 years ago
almost 12 years ago
Vaduvath Azeez
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sunilkumar Sukumaran Nair
Director
almost 11 years ago
almost 11 years ago
Mohammed Rafique
Managing Director
almost 12 years ago
almost 12 years ago
Brijeesh Mohamed
Director
almost 12 years ago
almost 12 years ago
Nallakandy Manoj
Director
almost 12 years ago
almost 12 years ago
Asokan Purushothaman
Director
almost 12 years ago
almost 12 years ago
Arunkumar Barakrisnhnan
Director
almost 12 years ago
almost 12 years ago
Anilkumar Balakrishnan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 6] Aluminium Profiles, Aluminium Composit Panels, Blind Riverts, Steel Tank, Hand Rail And Fittings, Steel Railings, Building Hardware[Class : 19] Pvc Profiles With Holes, Hylum Sheet, Pvc Panels
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-3-06012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form INC-22-02122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Optional Attachment-(2)-02122016
Optional Attachment-(1)-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
