Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Listed
State
Ernakulam
ROC
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
8,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thalukasseri Kader
Thalukasseri Kader
Director
about 7 years ago
Abubaeker Kunjippu Kallaivalappil
Abubaeker Kunjippu Kallaivalappil
Managing Director
almost 13 years ago

Documents

Form MGT-7-26102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed