Company Information
CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Thaikkattil Antony George
Director
over 25 years ago
over 25 years ago
Annie George
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools, Motors And Engines [Except For Land Vehicles], Machine Coupling And Transmission Components [Except For Land Vehicles], Agricultural Implements Other Than Hand Operated, Incubators For Eggs, Automatic Vending Machines.
[Class : 7] Machines And Machine Tools, Motors And Engines [Except For Land Vehicles], Machine Coupling And Transmission Components [Except For Land Vehicles], Agricultural Implements Other Than Hand Operated, Incubators For Eggs, Automatic Vending Machines.
Documents
Form STK-2-01012021-signed
Form MGT-14-01042019_signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
-29032019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-07022017_signed
Directors report as per section 134(3)-07022017
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Copy of resolution passed by the company-07022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Copy of resolution-271214.PDF
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
