Company Information
CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Franco Kandamkulathy Lonappan
Director/Designated Partner
about 2 years ago
about 2 years ago
Giji Sebastian
Director
about 20 years ago
about 20 years ago
Past Directors
Leenamma Jolly
Director
about 23 years ago
about 23 years ago
Jolly Lonappan
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 3] Industrial Abrasive
Charges
31 December 2010
Hdfc Bank Limited
23 Lak
23 November 2007
State Bank Of India
65 Lak
25 October 2007
Icici Bank Limited
13 Lak
25 July 2007
Icici Bank Limited
9 Lak
18 November 2022
Hdfc Bank Limited
0
23 November 2007
State Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
25 October 2007
Icici Bank Limited
0
25 July 2007
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
23 November 2007
State Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
25 October 2007
Icici Bank Limited
0
25 July 2007
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
23 November 2007
State Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
25 October 2007
Icici Bank Limited
0
25 July 2007
Icici Bank Limited
0
Documents
Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-08052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form PAS-3-08022018_signed
Copy of Board or Shareholders? resolution-07022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Form SH-7-02022018-signed
Altered memorandum of assciation;-02022018
Optional Attachment-(1)-02022018
Copy of the resolution for alteration of capital;-02022018
Form MGT-14-30012018-signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Altered memorandum of association-26012018
Altered memorandum of assciation;-26012018
Optional Attachment-(1)-26012018
Altered articles of association-26012018
Copy of the resolution for alteration of capital;-26012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012018
