Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Sidhique Kodalidapalliyali .
Director
almost 12 years ago
almost 12 years ago
Noushadbabu Panthalookkaran
Director
almost 12 years ago
almost 12 years ago
Past Directors
Midhun Sethu Kannanthode
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] 'Building Constructions, Repair, Installation Services'
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18032020-signed
Auditor?s certificate-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Evidence of cessation;-27102018
Form DIR-11-27102018_signed
Form DIR-12-27102018_signed
Notice of resignation filed with the company-27102018
Optional Attachment-(1)-27102018
Proof of dispatch-27102018
Acknowledgement received from company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Annual return as per schedule V of the Companies Act,1956-21022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022018
Form 20B-21022018_signed
Form 23AC-21022018_signed
Form INC-22-02012017_signed
