Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
14,710,310
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Nataraj
Dinesh Nataraj
Director/Designated Partner
over 1 year ago
Saji Chellappan
Saji Chellappan
Director/Designated Partner
almost 2 years ago
Bharathi Surandrah Subhishithlal
Bharathi Surandrah Subhishithlal
Director
over 12 years ago
Punnath Vinayakumar
Punnath Vinayakumar
Director/Designated Partner
over 12 years ago

Past Directors

Rajuthomas Kunnel
Rajuthomas Kunnel
Director
over 9 years ago

Charges

3 Crore
18 April 2013
Kerala Financial Corporation
2 Crore
07 December 2022
Kerala Financial Corporation
1 Crore
07 December 2022
Others
0
18 April 2013
Kerala Financial Corporation
0
07 December 2022
Others
0
18 April 2013
Kerala Financial Corporation
0
07 December 2022
Others
0
18 April 2013
Kerala Financial Corporation
0

Documents

Form ADT-1-23032021_signed
Form MGT-7-26012021_signed
Form AOC-4-04012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-29122020
Form DPT-3-03122019-signed
Form MGT-7-04102019_signed
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Evidence of cessation;-28092019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-14-23042019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-02102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018