Company Information
CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,800
Authorised Capital
1,000,000
Directors
Sushil Vadassery Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudheer Kannoth Surendran
Director/Designated Partner
over 10 years ago
over 10 years ago
Joe Joseph
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Raju Mangalath Itty
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 2] Paints, Primers, Raw Natural Resins, Thinners For Paints, Undercoating For Vehicle Chassis, Undersealing For Vehicle Chassis, Varnishes, Wood Coatings [Paints], Wood Stains
Charges
10 February 2006
Canara Bank
9 Lak
12 June 2004
Canara Bank
2 Lak
08 November 2000
Canara Bank
1 Lak
18 June 1998
Canara Bank
3 Lak
19 May 1997
Canara Bank
3 Lak
16 November 1996
Canara Bank
33 Lak
17 December 2020
Canara Bank
80 Lak
12 May 2023
Hdfc Bank Limited
0
25 March 2022
Canara Bank
0
17 December 2020
Canara Bank
0
16 November 1996
Canara Bank
0
08 November 2000
Canara Bank
0
19 May 1997
Canara Bank
0
18 June 1998
Canara Bank
0
12 June 2004
Canara Bank
0
10 February 2006
Canara Bank
0
12 May 2023
Hdfc Bank Limited
0
25 March 2022
Canara Bank
0
17 December 2020
Canara Bank
0
16 November 1996
Canara Bank
0
08 November 2000
Canara Bank
0
19 May 1997
Canara Bank
0
18 June 1998
Canara Bank
0
12 June 2004
Canara Bank
0
10 February 2006
Canara Bank
0
12 May 2023
Hdfc Bank Limited
0
25 March 2022
Canara Bank
0
17 December 2020
Canara Bank
0
16 November 1996
Canara Bank
0
08 November 2000
Canara Bank
0
19 May 1997
Canara Bank
0
18 June 1998
Canara Bank
0
12 June 2004
Canara Bank
0
10 February 2006
Canara Bank
0
12 May 2023
Hdfc Bank Limited
0
25 March 2022
Canara Bank
0
17 December 2020
Canara Bank
0
16 November 1996
Canara Bank
0
08 November 2000
Canara Bank
0
19 May 1997
Canara Bank
0
18 June 1998
Canara Bank
0
12 June 2004
Canara Bank
0
10 February 2006
Canara Bank
0
Documents
Form CHG-4-03122020
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form BEN - 2-06012020_signed
Declaration under section 90-06012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-04062019_signed
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
