Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nalakath Ubaidulla
Director
about 2 years ago
about 2 years ago
Hashif Nalakath
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions, Wholesale Retailing And
Trading, Import And Export,Online And Offline Trading
[Class : 37] Construction, Building Construction Supervision, Demolition Of Buildings, Rental Of Excavators, Mining Extraction, Factory Construction, Irrigation Devices Installation And Repair, Masonry, Plastering, Plumbing, Quarrying Services, Rental Of Bulldozers, Rental Of Construction Equipment, Rental Of Cranes, Rental Of Offices, Road Paving, Warehouse Construction And...
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 October 2016
The Federal Bank Ltd
75 Lak
09 May 2015
State Bank Of Travancore
80 Lak
09 May 2015
State Bank Of Travancore
0
17 October 2016
Others
0
09 May 2015
State Bank Of Travancore
0
17 October 2016
Others
0
09 May 2015
State Bank Of Travancore
0
17 October 2016
Others
0
09 May 2015
State Bank Of Travancore
0
17 October 2016
Others
0
09 May 2015
State Bank Of Travancore
0
17 October 2016
Others
0
09 May 2015
State Bank Of Travancore
0
17 October 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
List of share holders, debenture holders;-02072020
Optional Attachment-(1)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-1-15012019_signed
Form ADT-3-14012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Resignation letter-29122018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
