Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Prince Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Evelyne Prince
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 6] Building Materials Of Metal;[Class : 19] Building Materials, Not Of Metal;[Class : 37] Installation Of Doors And Windows; Installation Services; Construction Services; Construction Consultation; Roofing Services;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 May 2019
Hdfc Limited
22 Lak
28 September 2015
Axis Bank Limited
1 Crore
16 March 2012
Karnataka Bank Ltd.
30 Lak
10 May 2019
Others
0
28 September 2015
Axis Bank Limited
0
16 March 2012
Karnataka Bank Ltd.
0
10 May 2019
Others
0
28 September 2015
Axis Bank Limited
0
16 March 2012
Karnataka Bank Ltd.
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-29122020_signed
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
Form AOC-4-05062020_signed
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Form MGT-7-03062020_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
