Company Information
CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000
Directors
Mohamed Najeeb .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sreedharan Jayakumar
Director
about 13 years ago
about 13 years ago
Santhoshkumar Alayil Balan
Director
about 16 years ago
about 16 years ago
Shajan Paraparampil Ramakrishnan
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building Supervision, Building Construction Painting Interior And Exterior, Extraction (Miniing) And Property Developers.
Charges
20 February 2016
Agro Indus Finance And Leasing India Limited
67 Lak
20 February 2016
Agro Indus Finance And Leasing India Limited
0
20 February 2016
Agro Indus Finance And Leasing India Limited
0
Documents
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-14122018_signed
Optional Attachment-(1)-07122018
Form DIR-12-11052018_signed
Notice of resignation;-07052018
Evidence of cessation;-07052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Form CHG-4-25092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170925
Letter of the charge holder stating that the amount has been satisfied-20092017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
