Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mujeeb Jamsheeda
Director/Designated Partner
over 5 years ago
over 5 years ago
Kalathil Mujeeb Kandamparambath .
Director
about 11 years ago
about 11 years ago
Past Directors
Noufal .
Director
about 9 years ago
about 9 years ago
Shanavas Puthuthottil
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-16112020-signed
Evidence of cessation;-02112020
Form MGT-14-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(5)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-01112019-signed
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
