Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harry Raphel
Harry Raphel
Managing Director
almost 2 years ago
Paul Chakkalakal Xavier
Paul Chakkalakal Xavier
Director
about 11 years ago

Charges

47 Lak
16 March 2016
The Federal Bank Limited
25 Lak
20 February 2021
The Federal Bank Limited
10 Lak
06 July 2021
Axis Bank Limited
12 Lak
16 March 2016
Others
0
06 July 2021
Axis Bank Limited
0
20 February 2021
Others
0
16 March 2016
Others
0
06 July 2021
Axis Bank Limited
0
20 February 2021
Others
0
16 March 2016
Others
0
06 July 2021
Axis Bank Limited
0
20 February 2021
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered memorandum of association-25012019
Optional Attachment-(1)-25012019
Altered articles of association-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form PAS-3-01032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
Copy of Board or Shareholders? resolution-01032018
Optional Attachment-(1)-01032018
Form SH-7-08022018-signed
Altered memorandum of assciation;-02022018
Copy of the resolution for alteration of capital;-02022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017