Company Information

CIN
Status
Date of Incorporation
01 January 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Gafoor Thazhath Thacharupadikkal
Abdul Gafoor Thazhath Thacharupadikkal
Director/Designated Partner
about 1 year ago
Thacharupadikkal Thazhathu Rashidali Mukhthar
Thacharupadikkal Thazhathu Rashidali Mukhthar
Additional Director
over 1 year ago
Narayanan Thottiyil
Narayanan Thottiyil
Director/Designated Partner
about 11 years ago

Registered Trademarks

Superstone Superstone Dry Rubbles

[Class : 19] Hollow Bricks, Inter Lock Solid Bricks, Tile Of All Kinds Including Ceramic Cement Vitrified Non Vitrified Glazed Unglazed Pavement Roofing Tiles And Accessories Clay Floor Tile Marble And Granite Bricks Natural Artificial And Literate Stone And Its All Products, Cement Doors Windows, Lime, Whiting, Mortar; Plaster And Gravel Wall Panels And Boards; Wall Proofin...

Documents

Form DPT-3-05122019-signed
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-15052019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Acknowledgement of Stamp Duty AoA payment-010114.PDF
Acknowledgement of Stamp Duty MoA payment-010114.PDF
Certificate of Incorporation-010114.PDF
Certificate of Incorporation-010114.PDF
Optional Attachment 1-311213.PDF
MoA - Memorandum of Association-311213.PDF
AoA - Articles of Association-311213.PDF
Form 1-311213.PDF