Company Information
CIN
Status
Date of Incorporation
14 October 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cheriyath Thahir Padikalandy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sekheena Aboo Thahir .
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Aghin Thahir .
Additional Director
almost 15 years ago
almost 15 years ago
Ashique Thahir
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Bricklaying; Construction Consultancy; Construction Information; Building Construction Supervision; Building Insulating; Building Sealing; Damp Proofing [Building]; Demolition Of Buildings; Scaffolding; Rental Of Construction Equipment.
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Building Materials, Tiles, Sanitary Ware And Bathroom Fittings.
[Class : 36] Real Estate Brokerage, Real Estate Appraisal, Real Estate Management, Real Estate Evaluation, Financing Of Real Estate Developments, Real Estate Agency Services, Real Estate Leasing, Real Estate Licensing, Rental Of Real Estate And Other Real Estate Affairs.
Documents
Form DPT-3-02012021-signed
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Supplementary or Test audit report under section 143-11012020
Form AOC - 4 CFS-11012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Form ADT-1-19112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-06022019_signed
Form AOC - 4 CFS-06022019_signed
Supplementary or Test audit report under section 143-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form AOC-4-31012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC - 4 CFS-12072018_signed
Form MGT-7-09072018_signed