Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Parambath Simi Hashim
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jishi Hafiz Karappam Veettil Siddique
Director/Designated Partner
about 6 years ago
about 6 years ago
Hafiz Edappakath Abdul Majeed
Director
almost 18 years ago
almost 18 years ago
Past Directors
Karukappadath Abdul Rahiman Anwar
Director
almost 18 years ago
almost 18 years ago
Karukappadath Abdul Rahman Abdul Nazar
Managing Director
over 19 years ago
over 19 years ago
Meethalath Ahemad Ashir
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Cooling Systems, Adsorption Cooling Systems, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 40] Generation And Production Of Energy, Non Conventional Energy Generation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Pipeline Construction, Installation And Maintenance Services; Building Construction And Repair, Residential And Commercial Building Construction, Housing Services, Namely, Development Of Real Property, Repair, Improvement, And New Construction, General Construction Contracting, Real Estate Development And Site Selection, Offshore Drilling, Construction And Repai...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Eco Guard Energy Systems Private Limited.
Documents
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-22082018
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Optional Attachment-(2)-23082018
Form MGT-7-22082018
