Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasanna Kumari Anoop George
Director
over 12 years ago
over 12 years ago
Prasannakumari George Mercier
Director
over 12 years ago
over 12 years ago
Past Directors
George Mercier
Director
about 8 years ago
about 8 years ago
Arun George
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Wind Turbines; Hydraulic Turbines; Generators For
Wind Turbines; Air Turbines For Aircraft; Air Turbines, Other Than For
Land Vehicles; Steam Turbines, Other Than For Land Vehicles; Gas
Turbines, Other Than For Land Vehicles; Turbines, Other Than For Land
Vehicles.
[Class : 7] Wind Turbines; Hydraulic Turbines; Generators For Wind Turbines; Air Turbines For Aircraft; Air Turbines, Other Than For Land Vehicles; Steam Turbines, Other Than For Land Vehicles; Gas Turbines, Other Than For Land Vehicles; Turbines, Other Than For Land Vehicles.
Charges
02 February 2018
State Bank Of India
55 Lak
02 February 2018
State Bank Of India
0
02 February 2018
State Bank Of India
0
02 February 2018
State Bank Of India
0
Documents
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020
Form CHG-1-04042018_signed
Instrument(s) of creation or modification of charge;-04042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
