Company Information

CIN
Status
Date of Incorporation
28 February 2014
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
4,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabeen Purushothaman
Sabeen Purushothaman
Director/Designated Partner
almost 2 years ago
Lakshmy Sabeen
Lakshmy Sabeen
Director/Designated Partner
over 2 years ago

Past Directors

Natarajan Ratheesh Kumar
Natarajan Ratheesh Kumar
Director
almost 11 years ago

Charges

59 Lak
11 March 2015
The Federal Bank Ltd
50 Lak
09 June 2020
The Federal Bank Ltd
9 Lak
27 February 2023
Others
0
11 March 2015
Others
0
09 June 2020
Others
0
27 February 2023
Others
0
11 March 2015
Others
0
09 June 2020
Others
0
27 February 2023
Others
0
11 March 2015
Others
0
09 June 2020
Others
0

Documents

Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-06042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Instrument(s) of creation or modification of charge;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Optional Attachment-(1)-29112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form DIR-12-26112016_signed
Form AOC-4-25112016_signed