Company Information
CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Raseel Panthakkalakath
Director
over 6 years ago
over 6 years ago
Shamla Panthakkalakath
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Zameel Panthakkalakath .
Managing Director
over 21 years ago
over 21 years ago
Nisha Ali
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction, Builders, Repair, Installation Services
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.
[Class : 37] Building Construction, Builders, Repair, Installation Services
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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062020
List of share holders, debenture holders;-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form DPT-3-21102019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Form AOC-4-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
