Company Information
CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Najeeb Zackeria
Director/Designated Partner
about 2 years ago
about 2 years ago
Riaz Ahmed
Director/Designated Partner
over 10 years ago
over 10 years ago
Arif Hashim
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Anwar Hashim
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation, Building Construction Supervision, Building Insulating, Building Sealing, Rental Of Construction Equipments And Demolition Of Buildings All Being Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 August 2004
State Bank Of Travancore
2 Crore
02 August 2004
State Bank Of Travancore
0
02 August 2004
State Bank Of Travancore
0
02 August 2004
State Bank Of Travancore
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-06112019-signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
