Company Information
CIN
Status
Date of Incorporation
16 July 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,472,480
Authorised Capital
1,500,000
Directors
Felominaea .
Director
about 13 years ago
about 13 years ago
Konikkara Kochappu Paul .
Director
about 16 years ago
about 16 years ago
Neyyan Maney Varghese
Director
about 20 years ago
about 20 years ago
Thaikkattil Porinchu Paul
Director
over 25 years ago
over 25 years ago
Past Directors
Ameer Syed Sahabudeen .
Whole Time Director
about 13 years ago
about 13 years ago
Panakkal Verky Joy
Director
over 14 years ago
over 14 years ago
Chalaveedu Antony Benny .
Director
over 15 years ago
over 15 years ago
Panakkal Chacko Francis
Director
over 19 years ago
over 19 years ago
Panakkal Verky Joseph
Director
about 21 years ago
about 21 years ago
Ambalath Veetil Haneefa Kajahussain .
Director
over 23 years ago
over 23 years ago
Johnson Ukken
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 37] Automobile Detailing Services; Automobile Polishing And Painting Services; Automobile Customization Services; Vehicle Wrapping And Painting; Vehicle Conversions; Vehicle Customization; Automobile Repair And Maintenance Services; Film Installation; Paint Protection Film Installation
[Class : 37] Automobile Detailing Services; Automobile Polishing And Painting Services; Automobile Customization Services; Vehicle Wrapping And Painting; Vehicle Conversions; Vehicle Customization; Automobile Repair And Maintenance Services; Film Installation; Paint Protection Film Installation
[Class : 12] Car Accessories, Modifications And Painting, Manufacturing Of Leather Seat Covers, Automobile Body Repair Works.
View +2 more Brands for Customer S Kuries Private Limited.
Documents
Form ADT-3-09052018-signed
Resignation letter-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(1)-11042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-1-16032017
Copy of written consent given by auditor-16032017
Copy of the intimation sent by company-16032017
Copy of resolution passed by the company-16032017
Form MGT-7-211215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-031114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Form 32-270214.OCT
