Company Information
CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Illiyas Pannikandathil
Director
over 10 years ago
over 10 years ago
Rahna Abdul Rahiman
Director
about 13 years ago
about 13 years ago
Ajmal Pannikkandathil
Director
about 13 years ago
about 13 years ago
Past Directors
Kainikkara Nowshad Ali
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairing And Installation Services; Construction Supervision; Information And Consultation Regarding Building Construction
Documents
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Form AOC-4-251215.OCT