Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,180
Authorised Capital
1,000,000
Directors
Syam Sreedharan Pillai
Director
about 2 years ago
about 2 years ago
Sankarapillai Padmakumar
Director
over 2 years ago
over 2 years ago
Past Directors
Emma Joseph Mathews
Director
over 14 years ago
over 14 years ago
Cherian Joseph
Director
over 14 years ago
over 14 years ago
Samuel Joseph
Director
about 15 years ago
about 15 years ago
Anita Vasan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration Including Business Process Management, Business Activity Monitoring; Systemization And Compilation Of Information Into Computer Databases, Office Functions, Project Management Information Technology; Project Planning, Monitoring, Assessment And Management, Customer Relationship Management, Database Management, Elec...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Hardware And Software.
[Class : 38] Telecommunication; Electronic Data Communications, Providing User Access To Global Computer Networks; Transfer Of Information And Data Via Online Services And The Internet; Providing Virtual Facilities For Real Time Interaction Among Computer Users, Mobile And Handled Computers.
View +1 more Brands for Engrav Aviation Services & Systems Private Limited.
Charges
30 March 2021
The South Indian Bank Limited
44 Lak
17 January 2023
The South Indian Bank Limited
8 Lak
26 October 2021
The South Indian Bank Limited
1 Lak
24 March 2023
State Bank Of India
0
17 January 2023
The South Indian Bank Limited
0
26 October 2021
Others
0
30 March 2021
Others
0
24 March 2023
State Bank Of India
0
17 January 2023
The South Indian Bank Limited
0
26 October 2021
Others
0
30 March 2021
Others
0
Documents
Form DPT-3-13052020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC - 4 CFS-10122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-05122019-signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of resolution passed by the company-17102018
