Company Information
CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hashim Varikodan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Younus Varikkodan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Varikkodan Kunhi Mohamed
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Builders And Developers Construction Contractor Supervision Direction Undertaking Repairing Assembling Installation Developing Renovation Designing Lay Out Plotting Maintaining Land Developing Maintenance Fixing Interior And Exterior Design Heavy Infrastructure Painting Masonry Plastering Plumbing Insulating Cleaning Sanding Roofing Scaffold¬Ing Of Buildings Ele...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Natural Artificial Manufacturing Sand Stone Tile Block Cladding Pillar Metal Baby Metal Of Granite Marble Plaques Concrete Sand Of Stone, Liquid And Powder Bind¬Ing Agent Concrete Mix Mortar Tile Adhesives Plaster Gravel, Cement Lime, Road Making Materials Asphalt Pitch Bitumen Bricks Hollow Bricks Inter Lock Floor Pavement Roofing Ceramic Cement Vitrified Non V...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-16032021-signed
Optional Attachment-(1)-12062019
-12062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018