Company Information
CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sony Thomas
Director
over 1 year ago
over 1 year ago
Savio Thomas
Director
over 13 years ago
over 13 years ago
Past Directors
Puthenpurackal Jacob Sebastian
Director
over 8 years ago
over 8 years ago
Rosamma Sabu Thomas
Director
about 10 years ago
about 10 years ago
Samuel Thekketheruvil Sebastian
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] All Types Of Sanitary Ware And Apparatus For Water Supply
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 January 2018
Idbi Bank Limited
35 Lak
19 November 2015
Idbi Bank Limited
2 Lak
16 August 2013
The Catholic Syrian Bank Ltd
25 Lak
23 October 2014
Idbi Bank Limited
60 Lak
20 January 2018
Others
0
19 November 2015
Idbi Bank Limited
0
23 October 2014
Idbi Bank Limited
0
16 August 2013
The Catholic Syrian Bank Ltd
0
20 January 2018
Others
0
19 November 2015
Idbi Bank Limited
0
23 October 2014
Idbi Bank Limited
0
16 August 2013
The Catholic Syrian Bank Ltd
0
20 January 2018
Others
0
19 November 2015
Idbi Bank Limited
0
23 October 2014
Idbi Bank Limited
0
16 August 2013
The Catholic Syrian Bank Ltd
0
Documents
Form INC-22-14092020_signed
Optional Attachment-(1)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-19102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Form CHG-1-02032018_signed
Instrument(s) of creation or modification of charge;-02032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180302
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170701