Company Information

CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Neema Jose
. Neema Jose
Director/Designated Partner
over 1 year ago
. Samueal Joseph
. Samueal Joseph
Director/Designated Partner
over 1 year ago
Ajay Mangatt Ajith
Ajay Mangatt Ajith
Director/Designated Partner
over 1 year ago
Ajith Mangatt Konnonkutty
Ajith Mangatt Konnonkutty
Managing Director
almost 2 years ago
Joseph Shaji Kurian Chemmayath
Joseph Shaji Kurian Chemmayath
Director
almost 12 years ago
Kooliyath Antony Jose
Kooliyath Antony Jose
Director
almost 12 years ago
Nedumparambil Peter Joseph
Nedumparambil Peter Joseph
Director
almost 12 years ago

Past Directors

Jithin Kurian Chemmayath Joseph
Jithin Kurian Chemmayath Joseph
Additional Director
about 3 years ago

Charges

31 Lak
08 July 2022
Hdfc Bank Limited
18 Lak
28 February 2022
Hdfc Bank Limited
12 Lak
08 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT