Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aleyamma Antony
Aleyamma Antony
Director/Designated Partner
about 4 years ago
Thaverkottayil Chacko Antony
Thaverkottayil Chacko Antony
Director/Designated Partner
over 6 years ago
Antony Chandrababu
Antony Chandrababu
Managing Director
about 12 years ago

Past Directors

Jeff Thomas
Jeff Thomas
Director
over 7 years ago
Jojan Joseph
Jojan Joseph
Director
over 7 years ago

Registered Trademarks

Axxol From The House Of... Abco Trades

[Class : 4] Lubricating Oils, Lubricating Grease And Petroleum By Products.

Charges

12 Lak
29 November 2021
Manappuram Finance Limited
12 Lak
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018