Company Information
CIN
Status
Date of Incorporation
26 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
712,000
Authorised Capital
712,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kozhikodan Ibrahim Kutty
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddeekh Kozhikkodan .
Director
over 11 years ago
over 11 years ago
Mohamedhaneefa Pallipatthoomban .
Director
over 11 years ago
over 11 years ago
Husain Jasim Thiruthiyil .
Director
over 12 years ago
over 12 years ago
Abdussamad Onathookil .
Director
over 12 years ago
over 12 years ago
Abdul Hameed Kunheedu Pallipatthoomban
Director/Designated Partner
over 13 years ago
over 13 years ago
Surendran .
Director
almost 14 years ago
almost 14 years ago
Alavikutty Edakkandan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunilraj Paleeri .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] All And Any Services Related To Building Construction; Supervision And Management Of Building Construction; Building Installation And Repair Services; Lift Installation And Repair; Building Sealing; Building Plumbing And Plastering; Providing Construction Related Information; Rental Of Construction Equipments And All Other Incidental And Related Services Pertain...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 October 2015
Kerala Financial Corporation
2 Crore
17 June 2014
Kerala Financial Corporation
3 Crore
27 October 2015
Kerala Financial Corporation
0
17 June 2014
Kerala Financial Corporation
0
27 October 2015
Kerala Financial Corporation
0
17 June 2014
Kerala Financial Corporation
0
Documents
Form CHG-4-07092017_signed
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Certificate of Registration of Mortgage-111115.PDF
Instrument of creation or modification of charge-111115.PDF
Certificate of Registration of Mortgage-111115.PDF
Form CHG-1-111115-ChargeId-10601324.OCT
Certificate of Registration of Mortgage-111115.PDF
Form23AC-091115 for the FY ending on-310314.OCT
FormSchV-091115 for the FY ending on-310314.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Form PAS-3-151014.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
List of allottees-180814.PDF
Optional Attachment 1-180814.PDF
Optional Attachment 2-180814.PDF
Resltn passed by the BOD-180814.PDF
Form SH-7-070714.PDF
MoA - Memorandum of Association-070714.PDF
Copy of the resolution for alteration of capital-070714.PDF
Optional Attachment 1-240614.PDF
Form CHG-1-240614.OCT
Certificate of Registration of Mortgage-240614.PDF