Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jifri Mulambel Sainudheen
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Alappat Davis Pradeep
Additional Director
about 5 years ago
about 5 years ago
Shajen Cheriyan
Additional Director
about 7 years ago
about 7 years ago
Joseph Mathew Sankurikal
Additional Director
about 7 years ago
about 7 years ago
Ansa Thomas
Director
about 9 years ago
about 9 years ago
Bindu Chakrampilly Thomas
Managing Director
over 14 years ago
over 14 years ago
Chakramppilly Ittera Thomas
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Construction Of Pre Engineered Steel Buildings Being Included In Class 37.
Documents
Form DIR-12-04032021_signed
Form DPT-3-19122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of other Entity(s)-02122019
Form AOC-4-22012019_signed
Form DIR-12-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
