Company Information
CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manhalamkuzhiyil Abdulla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puthen Veettil Arshad
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Muhammad Ali Ellikkuth
Director
over 13 years ago
over 13 years ago
Anappadikkal Azad
Director
over 13 years ago
over 13 years ago
Kottayil Abdul Latheef
Director
over 13 years ago
over 13 years ago
Challappurath Shamsudheen
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Materials And Sheets Used For Roofing And Side Covering Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(1)-28112018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018