Company Information

CIN
Status
Date of Incorporation
21 January 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,180,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamiyil Suneesh
Mamiyil Suneesh
Nominee Director
over 1 year ago
Subodh Sudhakar Mody
Subodh Sudhakar Mody
Director
over 1 year ago
Praful Prakashchandra Mody
Praful Prakashchandra Mody
Director/Designated Partner
over 1 year ago
Sachin Paul James
Sachin Paul James
Director/Designated Partner
over 3 years ago
Thayyulla Pakambil Dasan .
Thayyulla Pakambil Dasan .
Nominee Director
over 3 years ago
Sudhakar Sukhdeo Mody
Sudhakar Sukhdeo Mody
Director/Designated Partner
almost 28 years ago

Past Directors

Janardhanan Melparambil
Janardhanan Melparambil
Director
over 15 years ago
Madathil Gopinath Govindan .
Madathil Gopinath Govindan .
Director
almost 19 years ago
Subrahmanyan Nair Pullur
Subrahmanyan Nair Pullur
Director
over 22 years ago

Charges

38 Lak
31 August 2016
The Federal Bank Ltd
15 Lak
08 March 1999
Federal Bank Limited
13 Lak
04 April 1998
Federal Bank Limited
10 Lak
31 August 2016
Others
0
08 March 1999
Federal Bank Limited
0
04 April 1998
Federal Bank Limited
0
31 August 2016
Others
0
08 March 1999
Federal Bank Limited
0
04 April 1998
Federal Bank Limited
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Form CHG-1-07102016_signed